IMS (UK) Pension Plan Trustee Company Limited
Company 03297603 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Gordon Reid Paton Director · appointed 2013
- Barry Neil Selman Director · appointed 2020
- Stanley Horowitz Director · appointed 2022
- David Brown Director · appointed 1997
- Malcolm Sweeney Director · appointed 2006
- Greg Lever Director · appointed 2022
- Simon Jack Parker Director · appointed 2008
- Richard Dajda Director · appointed 2011
13.9y median 14.2y
average tenure
29.5y
longest tenure
Directors past 6 years
- Gordon Reid Paton Director · appointed 2013
- Barry Neil Selman Director · appointed 2020
- David Brown Director · appointed 1997
- Malcolm Sweeney Director · appointed 2006
- Simon Jack Parker Director · appointed 2008
- Richard Dajda Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Gordon Reid Paton Director · appointed 2013
- Stanley Horowitz Director · appointed 2022
- Malcolm Sweeney Director · appointed 2006
- Greg Lever Director · appointed 2022
Portfolio (4)
- Barry Neil Selman Director · appointed 2020
- David Brown Director · appointed 1997
- Simon Jack Parker Director · appointed 2008
- Richard Dajda Director · appointed 2011
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.
Arts and leisure 1Education 1Other services 1Professional services 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Westbourne House School Educational Trust Limited 1 shared director
- Association of Running Clubs 1 shared director
- Sjpar Advisory LTD 1 shared director
- Retired Police Officers Association Scotland LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03297603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1996 |
| Address | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
74990 - Non-trading company
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 LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Iqvia Holdings (UK) LTD. ceased 2021-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iqvia Solutions HQ LTD. ceased 2019-11-01
appoints directors · notified 2016-12-30
Officers (38)
- Stanley Horowitz Director · appointed 2022
- Greg Lever Director · appointed 2022
- Barry Neil Selman Director · appointed 2020
- Gordon Reid Paton Director · appointed 2013
- Richard Dajda Director · appointed 2011
- Simon Jack Parker Director · appointed 2008
- Malcolm Sweeney Director · appointed 2006
- David Brown Director · appointed 1997
Show 30 former officers
- Stephen Arnold Kirk Director · appointed 2015 · resigned 2017
- Ian Christopher Bonzani Director · appointed 2013 · resigned 2016
- Stephen Philip Tomlin Director · appointed 2013 · resigned 2021
- Susan Kate Knust Director · appointed 2010 · resigned 2013
- Fiona Elspeth Mclennan Director · appointed 2010 · resigned 2010
- David Jonathan Foster Director · appointed 2010 · resigned 2013
- Carolyn Mary Tunnah Director · appointed 2009 · resigned 2012
- Lesley Monaghan Director · appointed 2009 · resigned 2012
- Sandra Elizabeth Agnew Director · appointed 2007 · resigned 2009
- Debora Ann Robare Director · appointed 2007 · resigned 2010
- Simon Silva Alves Director · appointed 2007 · resigned 2010
- Jeffrey John Ford Director · appointed 2007 · resigned 2007
- Vina Parmar Director · appointed 2005 · resigned 2006
- Timothy Roger Hammond Director · appointed 2005 · resigned 2006
- Nadeem Ahmad Director · appointed 2004 · resigned 2007
- Paul Charles Johnson Director · appointed 2002 · resigned 2009
- Patricia Joan Knox Director · appointed 2002 · resigned 2019
- Richard Oliver Jackson Director · appointed 2000 · resigned 2002
- Sylvia May Gowens Director · appointed 2000 · resigned 2002
- Graham Reynold Lewis Director · appointed 2000 · resigned 2007
- Nicholas William Porteus Johnson Director · appointed 1999 · resigned 2005
- Patricia Margaret Pratt Director · appointed 1998 · resigned 2005
- Karen Elaine Stroud Director · appointed 1997 · resigned 1998
- Howard Keith White Director · appointed 1997 · resigned 2010
- Christopher John Owen Syer Secretary · appointed 1997 · resigned 2009
- Veronica Canchon Director · appointed 1997 · resigned 2004
- John Martin Smith Director · appointed 1997 · resigned 1997
- Julian Warren Elton Healey Director · appointed 1997 · resigned 1999
- Ann Elizabeth Walwyn Thomas Director · appointed 1997 · resigned 1999
- Peter Kane Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record