IMS Health Group Limited
Company 04002484 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.
2 directors on the board
- Timothy Peter Sheppard Director · appointed 2022
- James Grant Berkshire Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Timothy Peter Sheppard Director · appointed 2022
- James Grant Berkshire Director · appointed 2022
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.
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
- Pharma Strategy Group Limited 2 shared directors
- Iqvia World Publications LTD. 2 shared directors
- Iqvia Holdings (UK) LTD. 2 shared directors
- Dataline Software Limited 2 shared directors
- IMS Health Networks Limited 2 shared directors
- Iqvia RDS Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 04002484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Iqvia Holdings Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iqvia Solutions HQ LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Timothy Peter Sheppard Director · appointed 2022
- James Grant Berkshire Director · appointed 2022
Show 12 former officers
- Alistair Roland Grenfell Director · appointed 2011 · resigned 2022
- Pavan Hayer Director · appointed 2011 · resigned 2022
- Seyed Akbar Mortazavi Director · appointed 2010 · resigned 2011
- Roman Lopez Martens Director · appointed 2010 · resigned 2011
- Adel Bedry Al-Saleh Director · appointed 2007 · resigned 2010
- Andrew Colin Jackson Director · appointed 2004 · resigned 2010
- Wendy Jane Timmins Director · appointed 2000 · resigned 2002
- James Christopher Malone Director · appointed 2000 · resigned 2001
- Jeffrey John Ford Director · appointed 2000 · resigned 2004
- Kevin Charles Knightly Director · appointed 2000 · resigned 2007
- Christopher John Owen Syer Secretary · appointed 2000 · resigned 2009
- Malcolm Sweeney Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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