IBM Limited
Company 01503908 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.
3 directors on the board
- Waggett, Peter Watson, Dr Director · appointed 2023
- Nyree Elizabeth Spencer Director · appointed 2023
- Steven James Wallin Director · appointed 2023
3.2y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Waggett, Peter Watson, Dr Director · appointed 2023
- Nyree Elizabeth Spencer Director · appointed 2023
- Steven James Wallin Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01503908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1980 |
| 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)
74990 - Non-trading company
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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Waggett, Peter Watson, Dr Director · appointed 2023
- Nyree Elizabeth Spencer Director · appointed 2023
- Steven James Wallin Director · appointed 2023
- Alison Mary Catherine Sullivan Secretary · appointed 2007
Show 17 former officers
- Emma Danielle Wright Director · appointed 2021 · resigned 2023
- Ian Duncan Ferguson Director · appointed 2009 · resigned 2021
- Nuzhat Sayani Secretary · appointed 2005 · resigned 2007
- Steven Alan Vaughan Jones Secretary · appointed 2003 · resigned 2005
- Stephen David Wilson Director · appointed 2002 · resigned 2009
- Keith Carruthers Secretary · appointed 1999 · resigned 2003
- Duncan Montgomery Campbell Secretary · appointed 1999 · resigned 1999
- James Summers Lamb Director · appointed 1999 · resigned 2002
- Salomon Stiglitz Director · appointed 1996 · resigned 1999
- Christian Eugene Charles Nivoix Director · appointed 1995 · resigned 1999
- Alexandre Jacques Attal Director · appointed 1995 · resigned 1995
- Didier Francois Xavier Roues Director · appointed 1994 · resigned 1995
- Christian Yves Henri Vialard Director · appointed 1994 · resigned 1997
- Bernard Chapot Director · appointed 1994 · resigned 1995
- Peter Anthony Whitby Secretary · resigned 1994
- John Anthony Braithwaite Director · resigned 1994
- Martin Jeffrey Turner Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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