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IBM United Kingdom Holdings Limited

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

Network

The large node is IBM United Kingdom Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Eliot Geo Frederiksen 2023-2025 Director View profile
  2. Alfonso Garcia Latorre 2023-2025 Director View profile
  3. Rahul Kalia 2022-2026 Director View profile
  4. Andrew Mearns Brown 2022-2023 Director View profile
  5. Sharon Bagshaw 2021-2023 Director View profile
  6. Christopher Cook 2021-2023 Director View profile
  7. Sreeram Visvanathan 2020-2023 Director View profile
  8. Tosca Maria Colangeli 2020-2021 Director View profile
  9. Paul Taylor 2020-2021 Director View profile
  10. Mark Griffiths 2020-2021 Director View profile
  11. Flavio Sciutti 2018-2021 Director View profile
  12. William Anthony Kelleher 2017-2022 Director View profile
  13. Vineet Khurana 2016-2018 Director View profile
  14. Timothy Daren Matthew Eagle 2014-2026 Director View profile
  15. Sean Peter Tickle 2014-2017 Director View profile
  16. Naomi Juliet Hill 2013-2016 Director View profile
  17. Douglas John Schmeltzer 2013-2014 Director View profile
  18. David Aaron Patrick Stokes 2013-2017 Director View profile
  19. Brian Gerard Whitfield 2012-2014 Director View profile
  20. Stephen Austin Smith 2012-2017 Director View profile
  21. David Burns 2010-2012 Director View profile
  22. Stephen Alexander Leonard 2010-2017 Director View profile
  23. Christine Jane Wyatt 2010-2013 Director View profile
  24. William Mortimer Chrystie 2009-2013 Director View profile
  25. Brendon James Riley 2008-2010 Director View profile
  26. John Granger 2007-2010 Director View profile
  27. Bruce Ross 2007-2010 Director View profile
  28. Andrew Michael Embury 2004-2006 Director View profile
  29. Andrew James Henry Creasey 2004-2011 Director View profile
  30. Stephen David Wilson 2002-2009 Director View profile
  31. Brian Sellwood 2000-2004 Director View profile
  32. Kevin Loosemore 2000-2001 Director View profile
  33. Carl George Symon 1998-2000 Director View profile
  34. Khalil Emile Barsoum 1997-1998 Director View profile
  35. Larry Hirst 1996-2008 Director View profile
  36. James Summers Lamb 1994-2002 Director View profile
  37. Ellen Marie Hancock 1993-1995 Director View profile
  38. Robert Corrigan 1993-1994 Director View profile
  39. John Ferguson Mcclelland 1995 Director View profile
  40. Ian Tewson Reynolds 1994 Director View profile
  41. David E Mckinney 1993 Director View profile
  42. Sir Anthony Brian Cleaver 1994 Director View profile
  43. John Barrie Morgans 1997 Director View profile
  44. Gregory Hugh Lock 2000 Director View profile
  45. Nicholas John Temple 1996 Director View profile
  46. Lord Colin Marsh Marshall 1995 Director View profile
  47. Professor Sir James Ball 1995 Director View profile
  48. Dr Javaid Khurshid Aziz 1995 Director View profile
  49. Sir John Frank Charles Kingman 1995 Director View profile
  50. Sir George Adrian Hayhurst Cadbury 1994 Director View profile
  51. Sir Evelyn De Rothschild 1994 Director View profile
  52. David Morriss 1997 Director View profile
  53. Peter Cruttenden 1994 Director View profile
  54. Sir Crispin Charles Cervantes Tickell 1995 Director View profile
  55. Ian Duncan Ferguson 2007-2021 Secretary View profile
  56. Nuzhat Sayani 2005-2007 Secretary View profile
  57. Steven Alan Vaughan Jones 2003-2005 Secretary View profile
  58. Keith Carruthers 1999-2003 Secretary View profile
  59. Duncan Montgomery Campbell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1912

Ownership

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.

Group

  1. IBM United Kingdom Holdings Limited is controlled by IBM North Region Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IBM North Region Holdings.

45 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.

5 directors on the board

1.2y median 0.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Education 10Professional services 6Manufacturing 5Business services 1Finance 1Other 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.

Sources

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

Record details
Company number
00122953
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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