Iqvia Biotech LTD.
Company 03299057 Active
Connected board network
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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.
4 directors on the board
- Kevin John Turland Director · appointed 2014
- Andrea Morton-Morys Director · appointed 2026
- Peter Ronco Director · appointed 2026
- Kerry Louise Randall Director · appointed 2025
3.5y median 0.8y
average tenure
12.4y
longest tenure
Directors past 6 years
- Kevin John Turland Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Kevin John Turland Director · appointed 2014
- Andrea Morton-Morys Director · appointed 2026
- Peter Ronco Director · appointed 2026
- Kerry Louise Randall Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Megan Stella Hooton Director · appointed 2025 · resigned 2026
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.
Professional services 18Health and social care 4Finance 3Tech and media 3Business services 2
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.
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
- Medicines Evaluation Unit Limited 3 shared directors
- CRO Solutions Limited 3 shared directors
- Iqvia LTD. 2 shared directors
- Mcra (U.K.) LTD. 2 shared directors
Connected through a shared director
- Iqvia IES Europe Limited 1 shared director
- Iqvia RDS Holdings 1 shared director
Deterministic, from public records.
Company details
| Number | 03299057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1997 |
| 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)
72110 - Research and experimental development on biotechnology
Owned by (2) 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 2020-10-30 - Iqvia RDS UK Holdings LTD. ceased 2020-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
Owns 1 company 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
25-50% shares, 25-50% voting · notified 2021-04-01
Officers (15)
- Peter Ronco Director · appointed 2026
- Andrea Morton-Morys Director · appointed 2026
- Kerry Louise Randall Director · appointed 2025
- Kevin John Turland Director · appointed 2014
Show 11 former officers
- Megan Stella Hooton Director · appointed 2025 · resigned 2026
- Steven David Angus Director · appointed 2021 · resigned 2025
- Christopher David Smyth Director · appointed 2021 · resigned 2022
- Barry Keith Lattimore Director · appointed 2018 · resigned 2020
- Alasdair Macdonald Director · appointed 2013 · resigned 2018
- Michael Norman Wilson Director · appointed 2013 · resigned 2014
- Charles Roger Lambert Director · appointed 2011 · resigned 2013
- Walter Richard Staub Iii Secretary · appointed 2008 · resigned 2013
- Walter Richard Staub 111 Director · appointed 2008 · resigned 2013
- Nigel Rupert Trim Director · appointed 1997 · resigned 2011
- Lisa Jane Newman Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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