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Who leads it
Previous officers 18
- Alasdair Macdonald 2002-2018 View profile
- Michael Norman Wilson 2002-2014 View profile
- James Joseph Mauzey 1999-2000 View profile
- Dr Ludo Reynders 1996-2004 View profile
- Rachel Selisker 1996-2002 View profile
- Santo Joseph Costa 1996-2004 View profile
- Dr Dennis Barry Gillings 1996-1999 View profile
- John Alexander Betts 1996-1996 View profile
- Forrester, Peter Alan, Doctor 1996-1996 View profile
- William Ifan Glynn-Williams 1996-1996 View profile
- David Findlay White 1996-1999 View profile
- Christopher Mary Masterson 1996-1996 View profile
- Stella Dorothy Freeman 1996-1996 View profile
- John Vernon Burke 1996-1996 View profile
- Barrie Stevens Haigh 1996-1997 View profile
- John Goodacre 1999-2015 View profile
- Phillip John Price 1997-2005 View profile
- Paul Knott 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1995
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.
- Iqvia IES European Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Iqvia IES UK Limited
is controlled by Iqvia IES European Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iqvia IES European Holdings.
6 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.
3 directors on the board
- Timothy Peter Sheppard Director · appointed 2018
- Kevin John Turland Director · appointed 2014
- Paul David Simpson Director · appointed 2019
Directors past 6 years
- Timothy Peter Sheppard Director · appointed 2018
- Kevin John Turland Director · appointed 2014
- Paul David Simpson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Timothy Peter Sheppard Director · appointed 2018
- Kevin John Turland Director · appointed 2014
- Paul David Simpson Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03127220
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data