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Company

IMS (UK) Pension Plan Trustee Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IMS (UK) Pension Plan Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stephen Arnold Kirk 2015-2017 Director View profile
  2. Ian Christopher Bonzani 2013-2016 Director View profile
  3. Stephen Philip Tomlin 2013-2021 Director View profile
  4. Susan Kate Knust 2010-2013 Director View profile
  5. Fiona Elspeth Mclennan 2010-2010 Director View profile
  6. David Jonathan Foster 2010-2013 Director View profile
  7. Carolyn Mary Tunnah 2009-2012 Director View profile
  8. Lesley Monaghan 2009-2012 Director View profile
  9. Sandra Elizabeth Agnew 2007-2009 Director View profile
  10. Debora Ann Robare 2007-2010 Director View profile
  11. Simon Silva Alves 2007-2010 Director View profile
  12. Jeffrey John Ford 2007-2007 Director View profile
  13. Vina Parmar 2005-2006 Director View profile
  14. Timothy Roger Hammond 2005-2006 Director View profile
  15. Nadeem Ahmad 2004-2007 Director View profile
  16. Paul Charles Johnson 2002-2009 Director View profile
  17. Patricia Joan Knox 2002-2019 Director View profile
  18. Richard Oliver Jackson 2000-2002 Director View profile
  19. Sylvia May Gowens 2000-2002 Director View profile
  20. Graham Reynold Lewis 2000-2007 Director View profile
  21. Nicholas William Porteus Johnson 1999-2005 Director View profile
  22. Patricia Margaret Pratt 1998-2005 Director View profile
  23. Karen Elaine Stroud 1997-1998 Director View profile
  24. Howard Keith White 1997-2010 Director View profile
  25. Veronica Canchon 1997-2004 Director View profile
  26. John Martin Smith 1997-1997 Director View profile
  27. Julian Warren Elton Healey 1997-1999 Director View profile
  28. Ann Elizabeth Walwyn Thomas 1997-1999 Director View profile
  29. Peter Kane 1997-1999 Director View profile
  30. Christopher John Owen Syer 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1996

Ownership

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.

Group

  1. IMS (UK) Pension Plan Trustee Company Limited is controlled by Iqvia LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 · source: Companies House PSC register
  2. Iqvia LTD. is controlled by Iqvia RDS Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Iqvia RDS Holdings is controlled by Iqvia RDS UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iqvia RDS UK Holdings LTD..

51 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.

8 directors on the board

13.9y median 14.2y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Sources

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

Record details
Company number
03297603
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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