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PPD Global LTD

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

Network

The large node is PPD Global LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Henry Walter Gerock Iii 2024-2025 Director View profile
  2. Amber Kathleen Lee 2022-2023 Director View profile
  3. Richard Stuart Harris 2020-2024 Director View profile
  4. Julia Mary James 2014-2024 Director View profile
  5. Peter John Frederick Summerfield 2011-2017 Director View profile
  6. Roger Stephen Newbery 2011-2022 Director View profile
  7. Sebastian Pacios Merino 2008-2011 Director View profile
  8. Brainard Judd Hartman 2006-2014 Director View profile
  9. Dr William Robert Neilson 1997-1998 Director View profile
  10. Fred Blount Davenport 1997-2006 Director View profile
  11. Helen Ruth Bull 1996-2008 Director View profile
  12. Dr William Lawson Shaw 1996-1997 Director View profile
  13. Colin Shannon 1996-2007 Director View profile
  14. John David Bryer 1996-1997 Director View profile
  15. Stephen Lawrence Waechter 1995-1997 Director View profile
  16. Mary Avery Chaput 1995-1996 Director View profile
  17. Goodson, Peter Jack Mitford, Doctor 1994-1996 Director View profile
  18. Logan, Kelvin Barry, Doctor 1992-1994 Director View profile
  19. Harry Edmund Amos 1992 Director View profile
  20. Rhona Gregg 2022-2026 Secretary View profile
  21. Julia Mary James 2021-2024 Secretary View profile
  22. Christopher David Neild 2007-2020 Secretary View profile
  23. Neil Charles Serjeant 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1981

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. PPD Global LTD is controlled by PPD UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PPD UK Holdings Limited is controlled by PPD International Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PPD International Investments Limited is controlled by PPD International Holdings (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 · source: Companies House PSC register
  4. PPD International Holdings (UK) LTD. is controlled by Wildcat Acquisition Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 · source: Companies House PSC register
  5. Wildcat Acquisition Holdings (UK) Limited is controlled by Thermo Fisher Scientific Powder US Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  6. Thermo Fisher Scientific Powder US Holdings Limited is controlled by Thermo Fisher Scientific Powder UK Senior Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register

Ultimately controlled by Thermo Fisher Scientific Powder UK Senior Holdings Limited.

30 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
also govern a charity
1
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.

Education 2

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
01564604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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