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Company

Spss Limited

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

Network

The large node is Spss Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ian Duncan Ferguson 2015-2021 Director View profile
  2. Anthony Gregory Ciro 2009-2015 Director View profile
  3. David John Jeffers 2009-2014 Director View profile
  4. Marc David Nelson 2009-2013 Director View profile
  5. Adrian Charles Dewey 2002-2006 Director View profile
  6. Ian Stanley Durrell 1997-2005 Director View profile
  7. Mark Battaglia 1997-2002 Director View profile
  8. Jack Noonan 1997-2009 Director View profile
  9. Louise E. Rehling 1997-2000 Director View profile
  10. Susan Phelan 1997-2004 Director View profile
  11. Edward Louis Hamburg 1997-2004 Director View profile
  12. Robert Joseph Brinkmann 1997-2009 Director View profile
  13. Koster, Amthomius Maria, Yht Vp 1997-2003 Director View profile
  14. Christopher Patrick Molloy 1995-1996 Director View profile
  15. Nicholas Mackenzie Brown 1995-1998 Director View profile
  16. Madeleine Sylvia Ashbery 1993-2006 Director View profile
  17. Anthony Legg 1988-2004 Director View profile
  18. Richard Ellis Kottler 1981-2005 Director View profile
  19. Joseph Marinelli 2002 Director View profile
  20. Edward Sherman Ross 1997 Director View profile
  21. Stephanie Jane Gwilliam 1996 Director View profile
  22. Michael Manson Jones 2006-2015 Secretary View profile
  23. Louis Cameron Davidson 1993-2006 Secretary View profile
  24. Norman Naftali Grunbaum 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1978

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. Spss Limited is controlled by IBM United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. IBM United Kingdom Limited is controlled by IBM United Kingdom Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 2Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01400578
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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