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Companies/03247443

Icon Clinical (UK) Limited

Data processing, hosting and related activities · Reading

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-31 · No cessation recorded

Source record 173135298
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-26 · Ceased 2025-05-31

Source record 171683607
Icon PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2022-10-25

Source record 178777694
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-01

Source record 174950139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SH
Shane HorganCurrent director
Appointed 2025-09-29 · 1 yr · Director
JM
John MacdonaldCurrent director
Appointed 2025-03-14 · 1 yr · Director
+10 others
QV
Quintin Van WykCurrent director
Appointed 2025-03-14 · 1 yr · Director
+2 others
EF
Erina FoxCurrent secretary
Appointed 2024-05-24 · 2 yrs
+2 others
SH
Simon HollywoodCurrent director
Appointed 2021-12-06 · 4 yrs · Solicitor
Show 16 historical appointments
EM
Emer McelhinneyResigned director
Resigned 2025-03-14 · Director
TB
Tracy BrownResigned director
Resigned 2023-06-19 · 1 yr · Accountant
RL
Robert LeftwichResigned director
Resigned 2021-07-01 · 1 yr · Businessman
CG
Christopher GrayResigned director
Resigned 2011-10-10 · 10 yrs · Vp-Operations Finance, Eapa
SS
Susan StansfieldResigned director
Resigned 2008-12-23 · 2 yrs · Executive Vice President
CS
Colin ShannonResigned director
Resigned 2007-06-19 · 14 yrs · President & Chief Executive Officer
SF
Spiro FotopoulosResigned director
Resigned 2005-03-30 · 2 yrs · Attorney
NW
Nicola WrightResigned director
Resigned 2004-03-04 · 1 yr · Director
GL
Greg LedfordResigned director
Resigned 1999-03-25 · 2 yrs · Investment Banker
PD
Patrick DonnellyResigned director
Resigned 1999-03-25 · 7 yrs · Executive
DT
David ThomasResigned director
Resigned 1997-11-01 · 6 yrs · Vice President
JV
Joachim VollmarResigned directorResigned secretary
Resigned 1996-09-27 · 4 yrs · Director
EM
Earle MartinResigned director
Resigned 1996-09-27 · 4 yrs · Director
Resigned 1996-09-09
Resigned 1996-09-09

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active