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Company · Warwick

Alliance Medical Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alliance Medical Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Peter Gerard Wharton-Hood 2023-2024 Director View profile
  2. Shrey Balaguru Viranna 2019-2020 Director View profile
  3. Petrus Phillippus Van Der Westhuizen 2019-2024 Director View profile
  4. Mark David Chapman 2019-2024 Director View profile
  5. Leigh Melville 2014-2014 Director View profile
  6. Guy Edward Blomfield 2012-2019 Director View profile
  7. Paul John Greensmith 2010-2012 Director View profile
  8. Alan John Templer Pilgrim 2008-2010 Director View profile
  9. Robert Bernard Waley Cohen 2008-2010 Director View profile
  10. Charles Philip Ralph 2008-2010 Director View profile
  11. Andrew Richard Hornagold Wright 2007-2008 Director View profile
  12. Oliver Bernard Louis Hoyng 2007-2008 Director View profile
  13. Brian Richard Lindley 2007-2008 Director View profile
  14. Ian Kendall Cattermole 2010-2018 Secretary View profile
  15. Mairead Maria Mckenna 2008-2010 Secretary View profile
  16. David Marcus John Rice 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/10/2007
Registered office
Warwick
Previous names
Alliance Medical Acquisitionco Limited (until 14/04/2024)
DIC Alliance Acquisitionco Limited (until 10/10/2008)

Ownership

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.

Group

  1. Alliance Medical Group Limited is controlled by Andromeda Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  2. Andromeda Bidco Limited is controlled by Andromeda Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  3. Andromeda Infrastructure Limited is controlled by Icon Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-18 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

10 directors on the board

2.9y median 2.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

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.

Finance 24Health and social care 4Professional services 4Tech and media 2Business services 1Construction 1Education 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06412789
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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