Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Warwick

Alliance Medical Leasing Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 10

  1. Ian Paul Hunt 2024-2025 Director View profile
  2. Richard Harold Evans 2020-2024 Director View profile
  3. Philip Michael Hart 2019-2024 Director View profile
  4. Petrus Phillippus Van Der Westhuizen 2018-2019 Director View profile
  5. Edward Henry Lunt 2018-2019 Director View profile
  6. Mark David Chapman 2018-2020 Director View profile
  7. Dr Charles Jacobus Gysbertus Niehaus 2018-2019 Director View profile
  8. Guy Edward Blomfield 2014-2018 Director View profile
  9. Nicholas James Burley 2014-2018 Director View profile
  10. Ian Kendall Cattermole 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
30/05/2014
Registered office
Warwick

Ownership

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.

Group

  1. Alliance Medical Leasing Limited is controlled by Andromeda Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 · source: Companies House PSC register
  2. Andromeda Midco Limited is controlled by Andromeda Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  3. Andromeda Holdco Limited is controlled by Alliance Medical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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.

4 directors on the board

1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Professional services 5Manufacturing 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.

Sources

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

Record details
Company number
09063178
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data