IBM United Kingdom Holdings Limited
Company 00122953 Active
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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.
5 directors on the board
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Hodson, Nicola, Dr Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Hodson, Nicola, Dr Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
Left in the last 12 months
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Timothy Daren Matthew Eagle Director · appointed 2014 · 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.
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
- IBM United Kingdom Limited 5 shared directors
- IBM North Region Holdings 5 shared directors
Connected through a shared director
- Techuk LTD 1 shared director
- Kingsclere Nurseries Limited 1 shared director
- International Business Machines Limited 1 shared director
- Complete Childcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00122953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1912 |
| Address | BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- IBM North Region Holdings
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Data Sciences Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - South West ONE Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM United Kingdom Trust
25-50% voting · notified 2016-04-06 - Data Sciences UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM United Kingdom Pensions Trust Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Continuity Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM United Kingdom Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM UK Healthcare Trustee Limited
75-100% voting · notified 2016-06-22
Officers (65)
- Lucy Patricia Linthwaite Director · appointed 2026
- Rhodri James Arrowsmith Director · appointed 2026
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Hodson, Nicola, Dr Director · appointed 2023
- Emma Danielle Wright Secretary · appointed 2021
Show 59 former officers
- Eliot Geo Frederiksen Director · appointed 2023 · resigned 2025
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Andrew Mearns Brown Director · appointed 2022 · resigned 2023
- Sharon Bagshaw Director · appointed 2021 · resigned 2023
- Christopher Cook Director · appointed 2021 · resigned 2023
- Sreeram Visvanathan Director · appointed 2020 · resigned 2023
- Tosca Maria Colangeli Director · appointed 2020 · resigned 2021
- Paul Taylor Director · appointed 2020 · resigned 2021
- Mark Griffiths Director · appointed 2020 · resigned 2021
- Flavio Sciutti Director · appointed 2018 · resigned 2021
- William Anthony Kelleher Director · appointed 2017 · resigned 2022
- Vineet Khurana Director · appointed 2016 · resigned 2018
- Timothy Daren Matthew Eagle Director · appointed 2014 · resigned 2026
- Sean Peter Tickle Director · appointed 2014 · resigned 2017
- Naomi Juliet Hill Director · appointed 2013 · resigned 2016
- Douglas John Schmeltzer Director · appointed 2013 · resigned 2014
- David Aaron Patrick Stokes Director · appointed 2013 · resigned 2017
- Brian Gerard Whitfield Director · appointed 2012 · resigned 2014
- Stephen Austin Smith Director · appointed 2012 · resigned 2017
- David Burns Director · appointed 2010 · resigned 2012
- Stephen Alexander Leonard Director · appointed 2010 · resigned 2017
- Christine Jane Wyatt Director · appointed 2010 · resigned 2013
- William Mortimer Chrystie Director · appointed 2009 · resigned 2013
- Brendon James Riley Director · appointed 2008 · resigned 2010
- Ian Duncan Ferguson Secretary · appointed 2007 · resigned 2021
- John Granger Director · appointed 2007 · resigned 2010
- Bruce Ross Director · appointed 2007 · resigned 2010
- Nuzhat Sayani Secretary · appointed 2005 · resigned 2007
- Andrew Michael Embury Director · appointed 2004 · resigned 2006
- Andrew James Henry Creasey Director · appointed 2004 · resigned 2011
- Steven Alan Vaughan Jones Secretary · appointed 2003 · resigned 2005
- Stephen David Wilson Director · appointed 2002 · resigned 2009
- Brian Sellwood Director · appointed 2000 · resigned 2004
- Kevin Loosemore Director · appointed 2000 · resigned 2001
- Keith Carruthers Secretary · appointed 1999 · resigned 2003
- Carl George Symon Director · appointed 1998 · resigned 2000
- Khalil Emile Barsoum Director · appointed 1997 · resigned 1998
- Larry Hirst Director · appointed 1996 · resigned 2008
- James Summers Lamb Director · appointed 1994 · resigned 2002
- Ellen Marie Hancock Director · appointed 1993 · resigned 1995
- Robert Corrigan Director · appointed 1993 · resigned 1994
- John Ferguson Mcclelland Director · resigned 1995
- Ian Tewson Reynolds Director · resigned 1994
- David E Mckinney Director · resigned 1993
- Cleaver, Anthony Brian, Sir Director · resigned 1994
- John Barrie Morgans Director · resigned 1997
- Gregory Hugh Lock Director · resigned 2000
- Nicholas John Temple Director · resigned 1996
- Marshall, Colin Marsh, Lord Director · resigned 1995
- Ball, James, Professor Sir Director · resigned 1995
- Aziz, Javaid Khurshid, Dr Director · resigned 1995
- Kingman, John Frank Charles, Sir Director · resigned 1995
- Cadbury, George Adrian Hayhurst, Sir Director · resigned 1994
- DE Rothschild, Evelyn, Sir Director · resigned 1994
- David Morriss Director · resigned 1997
- Peter Cruttenden Director · resigned 1994
- Tickell, Crispin Charles Cervantes, Sir Director · resigned 1995
- Duncan Montgomery Campbell Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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