Spss Limited
Company 01400578 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Emma Danielle Wright Director · appointed 2021
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.
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.
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.
Connected through a shared director
- Micromuse Limited 1 shared director
- Micromuse U K Holdings Limited 1 shared director
- 010414 UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01400578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1978 |
| 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 United Kingdom Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Emma Danielle Wright Director · appointed 2021
- Alison Mary Catherine Sullivan Secretary · appointed 2010
Show 24 former officers
- Ian Duncan Ferguson Director · appointed 2015 · resigned 2021
- Anthony Gregory Ciro Director · appointed 2009 · resigned 2015
- David John Jeffers Director · appointed 2009 · resigned 2014
- Marc David Nelson Director · appointed 2009 · resigned 2013
- Michael Manson Jones Secretary · appointed 2006 · resigned 2015
- Adrian Charles Dewey Director · appointed 2002 · resigned 2006
- Ian Stanley Durrell Director · appointed 1997 · resigned 2005
- Mark Battaglia Director · appointed 1997 · resigned 2002
- Jack Noonan Director · appointed 1997 · resigned 2009
- Louise E. Rehling Director · appointed 1997 · resigned 2000
- Susan Phelan Director · appointed 1997 · resigned 2004
- Edward Louis Hamburg Director · appointed 1997 · resigned 2004
- Robert Joseph Brinkmann Director · appointed 1997 · resigned 2009
- Koster, Amthomius Maria, Yht Vp Director · appointed 1997 · resigned 2003
- Christopher Patrick Molloy Director · appointed 1995 · resigned 1996
- Nicholas Mackenzie Brown Director · appointed 1995 · resigned 1998
- Louis Cameron Davidson Secretary · appointed 1993 · resigned 2006
- Madeleine Sylvia Ashbery Director · appointed 1993 · resigned 2006
- Anthony Legg Director · appointed 1988 · resigned 2004
- Richard Ellis Kottler Director · appointed 1981 · resigned 2005
- Joseph Marinelli Director · resigned 2002
- Edward Sherman Ross Director · resigned 1997
- Stephanie Jane Gwilliam Director · resigned 1996
- Norman Naftali Grunbaum Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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