Alliance Medical Group Limited
Company 06412789 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Heinz Otto Guenter Dombrowe Director · appointed 2024
- Richard Di Benedetto Director · appointed 2024
- Howard Alexander David Marsh Director · appointed 2019
- Thomas William John Shaw Le Strange Director · appointed 2024
- Peter John Moore Director · appointed 2024
- Joakim Lambotte Director · appointed 2024
- William Maher Director · appointed 2024
- Nicholas James Burley Director · appointed 2024
- Ferreira, Mark Pierre, Dr Director · appointed 2024
- Micol Fornaroli Director · appointed 2024
Directors past 6 years
- Howard Alexander David Marsh Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- William Maher Director · appointed 2024
- Ferreira, Mark Pierre, Dr Director · appointed 2024
- Micol Fornaroli Director · appointed 2024
Portfolio (7)
- Heinz Otto Guenter Dombrowe Director · appointed 2024
- Richard Di Benedetto Director · appointed 2024
- Howard Alexander David Marsh Director · appointed 2019
- Thomas William John Shaw Le Strange Director · appointed 2024
- Peter John Moore Director · appointed 2024
- Joakim Lambotte Director · appointed 2024
- Nicholas James Burley Director · appointed 2024
Also govern a charity
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.
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
- Andromeda Holdco Limited 4 shared directors
- Armada Topco Limited 3 shared directors
- Andromeda Bidco Limited 3 shared directors
- Alliance Medical Limited 2 shared directors
- Alliance Medical Holdings Limited 2 shared directors
- Ichoice Health Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06412789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2007 |
| Address | AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Andromeda Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Alliance Medical Group Limited ceased 2024-01-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andromeda Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 - Noeti Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - Alliance Medical Group Limited ceased 2024-01-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Heinz Otto Guenter Dombrowe Director · appointed 2024
- William Maher Director · appointed 2024
- Nicholas James Burley Director · appointed 2024
- Ferreira, Mark Pierre, Dr Director · appointed 2024
- Micol Fornaroli Director · appointed 2024
- Richard Di Benedetto Director · appointed 2024
- Thomas William John Shaw Le Strange Director · appointed 2024
- Peter John Moore Director · appointed 2024
- Joakim Lambotte Director · appointed 2024
- Howard Alexander David Marsh Director · appointed 2019
Show 16 former officers
- Peter Gerard Wharton-Hood Director · appointed 2023 · resigned 2024
- Shrey Balaguru Viranna Director · appointed 2019 · resigned 2020
- Petrus Phillippus Van Der Westhuizen Director · appointed 2019 · resigned 2024
- Mark David Chapman Director · appointed 2019 · resigned 2024
- Leigh Melville Director · appointed 2014 · resigned 2014
- Guy Edward Blomfield Director · appointed 2012 · resigned 2019
- Ian Kendall Cattermole Secretary · appointed 2010 · resigned 2018
- Paul John Greensmith Director · appointed 2010 · resigned 2012
- Alan John Templer Pilgrim Director · appointed 2008 · resigned 2010
- Robert Bernard Waley Cohen Director · appointed 2008 · resigned 2010
- Charles Philip Ralph Director · appointed 2008 · resigned 2010
- Mairead Maria Mckenna Secretary · appointed 2008 · resigned 2010
- Andrew Richard Hornagold Wright Director · appointed 2007 · resigned 2008
- Oliver Bernard Louis Hoyng Director · appointed 2007 · resigned 2008
- David Marcus John Rice Secretary · appointed 2007 · resigned 2008
- Brian Richard Lindley Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record