Dataline Software Limited
Company 01717921 Active
Connected board network
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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.
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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
- Timothy Peter Sheppard Director · appointed 2015
- James Grant Berkshire Director · appointed 2022
7.6y median 7.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- Timothy Peter Sheppard Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Timothy Peter Sheppard Director · appointed 2015
- James Grant Berkshire Director · appointed 2022
0
also govern a charity
0
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.
Finance 22Professional services 19Tech and media 7Business services 6Health and social care 4Retail and trade 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.
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
- Pharma Strategy Group Limited 2 shared directors
- Iqvia World Publications LTD. 2 shared directors
- Iqvia Holdings (UK) LTD. 2 shared directors
- IMS Health Networks Limited 2 shared directors
- Iqvia RDS Holdings 2 shared directors
- 1HQ Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01717921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1983 |
| Address | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Iqvia IES European Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Pharmadeals Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iqvia LTD. ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redsite Limited ceased 2021-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- James Grant Berkshire Director · appointed 2022
- Timothy Peter Sheppard Director · appointed 2015
Show 13 former officers
- Alistair Roland Grenfell Director · appointed 2015 · resigned 2022
- Pavan Hayer Director · appointed 2015 · resigned 2022
- Robin Andrew Murray Director · appointed 2014 · resigned 2015
- Michael John Leonard Robinson Director · appointed 2002 · resigned 2015
- Lorraine Lucy Johnson Secretary · appointed 2002 · resigned 2015
- Jonathan Philip Cuthbert Secretary · appointed 1998 · resigned 2015
- Bits PER Second Limited Corporate-director · appointed 1997 · resigned 1998
- Hannelore Erika Schlieker-Bollmann Secretary · appointed 1997 · resigned 1998
- Christopher Angell Brown Director · appointed 1995 · resigned 1997
- Graeme Fraser Knott Director · appointed 1994 · resigned 1997
- John David Lawrence Marsh Director · appointed 1992 · resigned 1995
- Kim Jones Director · appointed 1992 · resigned 1994
- Adrian Alexander Bleach Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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