Alliance Medical Leasing Limited
Company 09063178 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.
4 directors on the board
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
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.
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 4 shared directors
- Lodestone Patient Care Limited 3 shared directors
- Alliance Medical Radiopharmacy Limited 3 shared directors
- Alliance Diagnostic Services Limited 2 shared directors
- European Scanning Centre (Harley Street) Limited 2 shared directors
Connected through a shared director
- Alliance Medical Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09063178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2014 |
| 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 (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.
- Andromeda Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Officers (14)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
Show 10 former officers
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
- Richard Harold Evans Director · appointed 2020 · resigned 2024
- Philip Michael Hart Director · appointed 2019 · resigned 2024
- Petrus Phillippus Van Der Westhuizen Director · appointed 2018 · resigned 2019
- Edward Henry Lunt Director · appointed 2018 · resigned 2019
- Mark David Chapman Director · appointed 2018 · resigned 2020
- Niehaus, Charles Jacobus Gysbertus, Dr Director · appointed 2018 · resigned 2019
- Guy Edward Blomfield Director · appointed 2014 · resigned 2018
- Ian Kendall Cattermole Secretary · appointed 2014 · resigned 2018
- Nicholas James Burley Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record