Company
Allardyce Healthcare Limited
Allardyce Healthcare Limited is an active UK company (number SC040151), incorporated 1964, with 3 current directors including Ross William Tomkins and David Lynch. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Graham Anthony Angus 2005-2016 View profile
- Michael Stephen Skinner 2005-2025 View profile
- Roy Roberts Gunnion 2002 View profile
- Dorothy Maureen Allardyce 1994 View profile
- James Archibald Campbell Stothers 1993 View profile
- Charles Edward Allardyce 1994 View profile
- Steven Sidowra 2025 View profile
- Stephen John Edward Allardyce 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1964
Ownership
Owned by (3) 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.
- Stephen John Edward Allardyce ceased 2025-09-12
25-50% shares · notified 2016-04-06 - Steven Sidowra ceased 2025-09-12
25-50% shares · notified 2020-09-01 - Advanced Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12
Group
- Allardyce Healthcare Limited
is controlled by Stephen John Edward Allardyce
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-09-12 · source: Companies House PSC register
Ultimately controlled by Stephen John Edward Allardyce.
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.
3 directors on the board
- Ross William Tomkins Director · appointed 2025
- David Lynch Director · appointed 2025
- James Oates Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- James Oates Director · appointed 2025
Portfolio (2)
- Ross William Tomkins Director · appointed 2025
- David Lynch Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC040151
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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