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IBM United Kingdom Asset Leasing Limited

IBM United Kingdom Asset Leasing Limited is an active UK company (number 01197744), incorporated 1975, with 2 current directors, Jane Helen Phillips and Nicola Louise Walling. 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 Asset Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Edward Piers Robinson 2020-2024 Director View profile
  2. Edward Thomas Cook 2018-2023 Director View profile
  3. Joanne Louise Stanton 2017-2020 Director View profile
  4. Patrick White 2015-2018 Director View profile
  5. Paul John Campion 2014-2017 Director View profile
  6. Timothy John Martin Clements 2013-2022 Director View profile
  7. Paul Michael Shipway 2013-2015 Director View profile
  8. Jonathan Francis Beer 2012-2013 Director View profile
  9. Ajay Kumar Khindria 2011-2014 Director View profile
  10. Ian David Roskell 2010-2010 Director View profile
  11. Clive Beaumont Roberts 2010-2010 Director View profile
  12. Gayle Susan Hares 2009-2010 Director View profile
  13. Ian Duncan Ferguson 2009-2010 Director View profile
  14. Andy Sharples 2007-2009 Director View profile
  15. Jeffrey Smith 2004-2007 Director View profile
  16. Stephen David Wilson 2002-2009 Director View profile
  17. Paul David Foulkes 2001-2004 Director View profile
  18. Jonathan Thomas Charles Morris 1995-1997 Director View profile
  19. James Summers Lamb 1994-2002 Director View profile
  20. John Julian Lewis 1995 Director View profile
  21. Peter Cruttenden 1994 Director View profile
  22. Ian Reginald Damant 2012-2017 Secretary View profile
  23. Ronald Alexander James Herd 2011-2012 Secretary View profile
  24. Christopher Frederick Allan Rowbotham 2008-2011 Secretary View profile
  25. Emma Danielle Wright 2007-2008 Secretary View profile
  26. Anthony Kevin Green 2005-2007 Secretary View profile
  27. Paul Martin James Curtis 1998-2005 Secretary View profile
  28. Fiona Elizabeth Dunger 1996-1998 Secretary View profile
  29. Gail Marie Mcdonald 1996-1996 Secretary View profile
  30. Robert Paul Andrew Marcus 1993-1994 Secretary View profile
  31. Steven Alan Vaughan Jones 1992-1993 Secretary View profile
  32. Gilbert Patrick Karney 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1975

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 Asset Leasing Limited is controlled by IBM United Kingdom Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IBM United Kingdom Financial Services Limited.

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.

2 directors on the board

2.4y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 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
01197744
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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