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Company · London

Mckesson Information Solutions UK Limited

Activities of head offices

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

Network

The large node is Mckesson Information Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Gareth Bryn Thomas 2018-2023 Director View profile
  2. Roger Wade Estey Jr. 2015-2018 Director View profile
  3. Nigel Henry Worne 2015-2015 Director View profile
  4. Frank Graham Rutley 2015-2015 Director View profile
  5. Charmaine Mcdonald 2006-2009 Director View profile
  6. Ringwall, Eric, Managing Director 2005-2006 Director View profile
  7. Pamela Pure 2005-2009 Director View profile
  8. Lord Patrick Robert Carter 2003-2014 Director View profile
  9. Jeremy Charles Chandler 2003-2005 Director View profile
  10. John Harvey Hammergren 2002-2015 Director View profile
  11. Graham Oakes King 2002-2006 Director View profile
  12. Michael Kingswood 1999-2002 Director View profile
  13. Miah Gwynfor Jones 1996-1997 Director View profile
  14. Glenn Neil Rosenkoetter 1994-2000 Director View profile
  15. David William Gregory 1994-1998 Director View profile
  16. James Alexander Ingram 1994-1995 Director View profile
  17. Bryan Paul Wrighton 1993-2003 Director View profile
  18. Alton Fernando Irby Iii 2015 Director View profile
  19. Charles Mccall 1999 Director View profile
  20. Holcombe Tucker Green Jr 1998 Director View profile
  21. Paul Jackson Nielsen 2003-2015 Secretary View profile
  22. Jay Paihne Gilbertson 1996-1998 Secretary View profile
  23. David Andrew Stephenson 1994-2003 Secretary View profile
  24. James Andrew Gilbert 1993-1996 Secretary View profile
  25. Joseph George Blesser 1993 Secretary View profile
  26. William Lane Chambers 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
31/05/1990
Registered office
London

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. Mckesson Information Solutions UK Limited is controlled by Mckesson UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mckesson UK Holdings Limited is controlled by Mckesson UK Finance I Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mckesson UK Finance I Limited.

9 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02507035
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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