Alliance Medical Radiopharmacy Limited
Company 04555287 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2022
- Axel Schmidt Director · appointed 2023
1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Axel Schmidt Director · appointed 2023
Portfolio (3)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 5Professional services 5Business services 3Finance 2Education 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alliance Medical Limited 3 shared directors
- Lodestone Patient Care Limited 3 shared directors
- Alliance Medical Leasing Limited 3 shared directors
Connected through a shared director
- Alliance Diagnostic Services Limited 1 shared director
- Alliance Medical Holdings Limited 1 shared director
- European Scanning Centre (Harley Street) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04555287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2002 |
| Address | FIRST FLOOR, THE WOODS, OPUS 40 BUSINESS PARK,, WARWICK, CV34 5AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alliance Medical Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Axel Schmidt Director · appointed 2023
- Howard Alexander David Marsh Director · appointed 2022
Show 25 former officers
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
- Richard Harold Evans Director · appointed 2020 · resigned 2022
- Philip Michael Hart Director · appointed 2019 · resigned 2024
- Mark David Chapman Director · appointed 2019 · resigned 2024
- Peter John Winchester Director · appointed 2019 · resigned 2019
- David Gerard James Cahill Director · appointed 2019 · resigned 2022
- Petrus Phillippus Van Der Westhuizen Director · appointed 2018 · resigned 2019
- Leigh Melville Director · appointed 2014 · resigned 2015
- Keith John Search Director · appointed 2013 · resigned 2015
- David Ian Loasby Director · appointed 2013 · resigned 2015
- Justin Christopher Hely Director · appointed 2013 · resigned 2015
- Nicholas James Burley Director · appointed 2012 · resigned 2019
- Ian Kendall Cattermole Secretary · appointed 2011 · resigned 2018
- Malcolm Banks Director · appointed 2011 · resigned 2013
- Paul John Greensmith Director · appointed 2010 · resigned 2012
- Nicholas Speakman Director · appointed 2010 · resigned 2013
- Nicholas Speakman Secretary · appointed 2006 · resigned 2013
- Alan John Templer Pilgrim Director · appointed 2006 · resigned 2010
- Alan David Monks Secretary · appointed 2006 · resigned 2006
- Michael Maclellan Pringle Director · appointed 2003 · resigned 2011
- Ciaran Boylan Director · appointed 2003 · resigned 2013
- Duffy, George, Dr Director · appointed 2003 · resigned 2013
- Mcguckian, Alastair, Dr Director · appointed 2003 · resigned 2013
- Robert Bernard Waley Cohen Director · appointed 2002 · resigned 2011
- Peter Raymond Jarman Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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