Iqvia LTD.
Company 03022416 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.
5 directors on the board
- Timothy Peter Sheppard Director · appointed 2020
- Kevin John Turland Director · appointed 2014
- Natalia Alexandra Kotchie Director · appointed 2020
- James Grant Berkshire Director · appointed 2020
- Kerry Louise Randall Director · appointed 2023
Directors past 6 years
- Timothy Peter Sheppard Director · appointed 2020
- Kevin John Turland Director · appointed 2014
- James Grant Berkshire Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Timothy Peter Sheppard Director · appointed 2020
- Kevin John Turland Director · appointed 2014
- Natalia Alexandra Kotchie Director · appointed 2020
- James Grant Berkshire Director · appointed 2020
- Kerry Louise Randall Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Iqvia RDS Holdings 4 shared directors
- Iqvia RDS UK Holdings LTD. 4 shared directors
- Iqvia Solutions HQ LTD. 3 shared directors
- Iqvia Finance LTD. 3 shared directors
- Pharma Strategy Group Limited 2 shared directors
- Iqvia World Publications LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 03022416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1995 |
| 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)
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.
- Iqvia RDS Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 49 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Q Squared Solutions Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Iqvia Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 - Clintec International LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Linguamatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - Iqvia Solutions Finance UK V LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 - GCE Clin Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - Drugdev Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - Interface Clinical Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - QH Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Iqvia Biotech LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - IMS (UK) Pension Plan Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Redsite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - Linguamatics Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Prioritis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - Pharmaspectra Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - LH Perspectives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - Infopharm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Themis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - IMS Information Solutions Medical Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Cambridge Pharma Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Hospital Marketing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - IMS Information Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - IMS Hospital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - IMS Technology Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Iqvia Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - IMS Health Surveys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Pharmadeals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Iqvia Technology Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15 - EPG Communication Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Healthcare Business Information Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - PHR Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - EPS Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Albatross Financial Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Infocus Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Ardentia International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Optimum Contact Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - EPS Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - ARC BIO Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Pharmaspectra Group LTD
75-100% shares, 75-100% voting · notified 2024-12-02 - Pharmareview Limited
75-100% shares, 75-100% voting · notified 2024-12-02 - CRO Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - Medicines Evaluation Unit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - Apira Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Oxford Conversis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 - Dataline Software Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - IMS Health Networks Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Iqvia World Publications LTD. ceased 2025-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Source Informatics Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Ceuta Holdings Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (11)
- Kerry Louise Randall Director · appointed 2023
- Natalia Alexandra Kotchie Director · appointed 2020
- Timothy Peter Sheppard Director · appointed 2020
- James Grant Berkshire Director · appointed 2020
- Kevin John Turland Director · appointed 2014
Show 6 former officers
- Barry Keith Lattimore Director · appointed 2018 · resigned 2020
- Alasdair Macdonald Director · appointed 2000 · resigned 2018
- John Goodacre Director · appointed 1999 · resigned 2015
- Reynders, Ludo, Dr Director · appointed 1995 · resigned 2004
- Michael Norman Wilson Secretary · appointed 1995 · resigned 2014
- Gillings, Dennis Barry, Dr Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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