Alliance Surgical PLC
Company 05221843 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Adam Francis Howlett Director · appointed 2023
- Elizabeth Ann Copsey Director · appointed 2004
- Neil Howlett Director · appointed 2007
14.6y median 18.8y
average tenure
21.9y
longest tenure
Directors past 6 years
- Elizabeth Ann Copsey Director · appointed 2004
- Neil Howlett Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Adam Francis Howlett Director · appointed 2023
Portfolio (2)
- Elizabeth Ann Copsey Director · appointed 2004
- Neil Howlett Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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 35Finance 4Dormant 2Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Surgical Indemnity Limited 2 shared directors
- Alliance Medical Indemnity Limited 2 shared directors
Connected through a shared director
- Sherborne Loft Management Company Limited 1 shared director
- The Money Doctors Limited 1 shared director
- Cheshire Health Limited 1 shared director
- Humberside Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05221843 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/09/2004 |
| Address | 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Elizabeth Ann Copsey
25-50% shares, 25-50% voting · notified 2016-09-03 - confirmed: also a director of this company - Elizabeth Ann Copsey ceased 2023-09-19
25-50% shares, 25-50% voting · notified 2016-09-02 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC379219
significant influence (LLP) · notified 2016-10-07 - Alliance Health Group Limited
significant influence · notified 2016-10-19 - Alliance Health PMI Limited ceased 2022-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (11)
- Adam Francis Howlett Director · appointed 2023
- Neil Howlett Director · appointed 2007
- Elizabeth Ann Copsey Director · appointed 2004
Show 8 former officers
- Philip John Clarke Secretary · appointed 2018 · resigned 2023
- Katina Jill Fawke Secretary · appointed 2009 · resigned 2011
- Sally Wainwright Secretary · appointed 2007 · resigned 2009
- Stanbridge, Raymond John, Dr Director · appointed 2006 · resigned 2006
- Charles James Byrne Director · appointed 2005 · resigned 2015
- Andrew Cowan Secretary · appointed 2004 · resigned 2007
- Paul Neil Howlett Director · appointed 2004 · resigned 2023
- The Money Doctors Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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