Iqvia Solutions HQ LTD.
Company 03614620 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.
3 directors on the board
- Timothy Peter Sheppard Director · appointed 2022
- Kevin John Turland Director · appointed 2020
- James Grant Berkshire Director · appointed 2015
6.9y median 5.6y
average tenure
11y
longest tenure
Directors past 6 years
- James Grant Berkshire Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Timothy Peter Sheppard Director · appointed 2022
- Kevin John Turland Director · appointed 2020
- James Grant Berkshire Director · appointed 2015
0
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.
Professional services 30Finance 25Tech and media 11Business services 8Health and social care 7Retail and trade 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
- Iqvia RDS Holdings 3 shared directors
- Iqvia LTD. 3 shared directors
- Iqvia RDS UK Holdings 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 | 03614620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1998 |
| 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)
70100 - Activities of head offices
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.
- IMS Health Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iqvia Holdings (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iqvia Solutions Finance UK III LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-10 - Iqvia Solutions Global Holdings UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Iqvia Solutions UK Investments LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Iqvia Solutions Finance UK II LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - IMS (UK) Pension Plan Trustee Company Limited ceased 2019-11-01
appoints directors · notified 2016-12-30
Officers (14)
- Timothy Peter Sheppard Director · appointed 2022
- Kevin John Turland Director · appointed 2020
- James Grant Berkshire Director · appointed 2015
Show 11 former officers
- Alistair Roland Grenfell Director · appointed 2011 · resigned 2022
- Seyed Akbar Mortazavi Director · appointed 2010 · resigned 2011
- Adel Bedry Al-Saleh Director · appointed 2007 · resigned 2010
- John Diarmuid Maccarthy Director · appointed 2005 · resigned 2015
- Andrew Colin Jackson Director · appointed 2004 · resigned 2005
- Jeffrey John Ford Director · appointed 1999 · resigned 2004
- John Michael Conaway Director · appointed 1998 · resigned 1999
- James Orion Matas Director · appointed 1998 · resigned 1999
- Christopher John Owen Syer Secretary · appointed 1998 · resigned 2009
- James Christopher Malone Director · appointed 1998 · resigned 2001
- Kevin Charles Knightly Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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