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IBM United Kingdom Financial Services Limited

IBM United Kingdom Financial Services Limited is an active UK company (number 01197743), incorporated 1975, with 3 current directors including Eliot Geo Frederiksen and Jane Helen Phillips. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 89

  1. Andrew Mearns Brown 2021-2023 Director View profile
  2. Alison Jane Say 2021-2024 Director View profile
  3. Ajay Kumar Khindria 2020-2021 Director View profile
  4. Edward Piers Robinson 2020-2023 Director View profile
  5. Andrew Kerr Pinder 2019-2020 Director View profile
  6. Jonathan O'Donnell 2018-2021 Director View profile
  7. Edward Thomas Cook 2018-2023 Director View profile
  8. Timothy John Martin Clements 2017-2021 Director View profile
  9. Joanne Louise Stanton 2017-2020 Director View profile
  10. Janine Dawn Cook 2017-2022 Director View profile
  11. Patrick White 2015-2018 Director View profile
  12. Richard James Petley 2015-2018 Director View profile
  13. Jacqueline Anne Davey 2015-2021 Director View profile
  14. Paul David Brown 2015-2021 Director View profile
  15. Blackburn, Martin Harold, Director 2015-2016 Director View profile
  16. Paul John Campion 2014-2017 Director View profile
  17. Paul Michael Shipway 2013-2015 Director View profile
  18. Douglas John Schmeltzer 2013-2014 Director View profile
  19. Karen Elsa Steidle 2013-2017 Director View profile
  20. Tosca Maria Colangeli 2013-2021 Director View profile
  21. Paul Joseph Farrell 2013-2018 Director View profile
  22. John Paul Oakes 2012-2012 Director View profile
  23. Stephen Austin Smith 2012-2015 Director View profile
  24. Richard John Potts 2012-2015 Director View profile
  25. David James Kay 2012-2013 Director View profile
  26. Jonathan Francis Beer 2012-2013 Director View profile
  27. Shaun Christopher Craig Coulson 2012-2013 Director View profile
  28. Peter Hope 2012-2013 Director View profile
  29. Rolf Schouten 2010-2012 Director View profile
  30. Charles Bligh 2010-2012 Director View profile
  31. Barry Michael Gibbons 2010-2012 Director View profile
  32. James Nigel White 2010-2014 Director View profile
  33. Ian David Roskell 2010-2010 Director View profile
  34. Clive Beaumont Roberts 2010-2010 Director View profile
  35. Gayle Susan Hares 2009-2010 Director View profile
  36. David Aaron Patrick Stokes 2008-2009 Director View profile
  37. Andy Sharples 2007-2009 Director View profile
  38. Fraser Davidson 2005-2008 Director View profile
  39. Jeffrey Smith 2004-2007 Director View profile
  40. Gareth Hansford 2003-2006 Director View profile
  41. Martin James Tarr 2002-2007 Director View profile
  42. Stephen David Wilson 2002-2009 Director View profile
  43. Martin Edward Goodman 2002-2006 Director View profile
  44. Paul David Foulkes 2001-2004 Director View profile
  45. Julian Christopher David 2000-2009 Director View profile
  46. Paul Neale 1999-2001 Director View profile
  47. Steven Cowley 1999-2003 Director View profile
  48. Kevin Alexander Bishop 1999-2004 Director View profile
  49. Donald Charles Grantham 1998-1999 Director View profile
  50. Malcolm Charles Carter 1998-2003 Director View profile
  51. Andrew David Greaves 1998-2001 Director View profile
  52. Ian Frazer Boulton 1998-1999 Director View profile
  53. Timothy John Wort 1997-1999 Director View profile
  54. Malcolm Lillie 1997-1999 Director View profile
  55. Stephen Edward Murdoch 1997-1997 Director View profile
  56. Simon Wesley Pendlebury 1996-2012 Director View profile
  57. Timothy Hugh Jobson 1996-2003 Director View profile
  58. Michael Richard Lunch 1995-1998 Director View profile
  59. Howard Geoffrey Henderson 1995-1999 Director View profile
  60. Valerie Rahmani 1995-1996 Director View profile
  61. Dennis Philip Alexander Roberson 1995-1997 Director View profile
  62. Stephen Raul Menadue 1995-1996 Director View profile
  63. Jonathan Thomas Charles Morris 1995-1997 Director View profile
  64. Stuart Duncan Rangeley-Wilson 1994-1995 Director View profile
  65. James Summers Lamb 1994-2002 Director View profile
  66. William Brian Cunningham 1994-1995 Director View profile
  67. Gareth Phillip Denley 1994-1998 Director View profile
  68. Stephen Paul Rowley 1994-1994 Director View profile
  69. Robert Harold Youngjohns 1994-1995 Director View profile
  70. Arthur Parker 1993-1996 Director View profile
  71. Richard Hugh Jones 1992-1994 Director View profile
  72. John Julian Lewis 1994 Director View profile
  73. Gregory Hugh Lock 1993 Director View profile
  74. Dr Javaid Khurshid Aziz 1994 Director View profile
  75. Anthony John Thomas Hill 1992 Director View profile
  76. Peter Cruttenden 1994 Director View profile
  77. Christopher John Conway 1993 Director View profile
  78. Ian Reginald Damant 2012-2017 Secretary View profile
  79. Ronald Alexander James Herd 2011-2012 Secretary View profile
  80. Christopher Frederick Allan Rowbotham 2008-2011 Secretary View profile
  81. Emma Danielle Wright 2007-2008 Secretary View profile
  82. Nuzhat Sayani 2006-2007 Secretary View profile
  83. Anthony Kevin Green 2005-2006 Secretary View profile
  84. Paul Martin James Curtis 1998-2005 Secretary View profile
  85. Fiona Elizabeth Dunger 1996-1998 Secretary View profile
  86. Gail Marie Mcdonald 1996-1996 Secretary View profile
  87. Robert Paul Andrew Marcus 1993-1994 Secretary View profile
  88. Steven Alan Vaughan Jones 1992-1993 Secretary View profile
  89. Gilbert Patrick Karney 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1975

Group

No further corporate or individual controller is recorded above IBM United Kingdom Financial Services Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

1.8y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 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.

Sources

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

Record details
Company number
01197743
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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