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Company

IBM Limited

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

Network

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

Who leads it

Previous officers 17

  1. Emma Danielle Wright 2021-2023 Director View profile
  2. Ian Duncan Ferguson 2009-2021 Director View profile
  3. Stephen David Wilson 2002-2009 Director View profile
  4. James Summers Lamb 1999-2002 Director View profile
  5. Salomon Stiglitz 1996-1999 Director View profile
  6. Christian Eugene Charles Nivoix 1995-1999 Director View profile
  7. Alexandre Jacques Attal 1995-1995 Director View profile
  8. Didier Francois Xavier Roues 1994-1995 Director View profile
  9. Christian Yves Henri Vialard 1994-1997 Director View profile
  10. Bernard Chapot 1994-1995 Director View profile
  11. John Anthony Braithwaite 1994 Director View profile
  12. Martin Jeffrey Turner 1992 Director View profile
  13. Nuzhat Sayani 2005-2007 Secretary View profile
  14. Steven Alan Vaughan Jones 2003-2005 Secretary View profile
  15. Keith Carruthers 1999-2003 Secretary View profile
  16. Duncan Montgomery Campbell 1999-1999 Secretary View profile
  17. Peter Anthony Whitby 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £42,887,529 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Strategic Consultancy and Technology Services Framework Buyer: ENERGIA GROUP NI HOLDINGS LIMITED £40,000,000 2026-09-03 Source: Find a Tender

    INTRODUCTION Energia Group is a leading energy provider operating across both the Republic of Ireland (ROI) and Northern Ireland (NI), supplying electricity and gas to a broad and diverse customer base. In ROI, Energia serves over 300,000 r…

    Framework
  • IBM Software Subscription and Support Renewal Buyer: Ministry of Justice £2,887,529 2025-10-28 CPV 72260000 Source: Contracts Finder

    Contract is for the purchase of IBM Software Subscription and Support Renewal 2025 - 2027

  • Clinical Digital Professional Services (CDPS) Framework Agreement Buyer: NHS London Procurement Partnership Value not published Date not published CPV 72000000 Source: Find a Tender

    A new framework agreement covering the full suite of clinical digital professional services, including services pertaining to both proprietary solutions and opensource solutions. All standalone, clinical system focused professional services…

    Framework
  • IBM Z Workload Scheduler Renewal (2026) Buyer: Met Office Value not published Date not published Source: Find a Tender

    Renewal of IBM Z Workload Scheduler licences for one (1) year

  • IBM Supportline Renewal (2026) Buyer: Met Office Value not published Date not published Source: Find a Tender

    Renewal of Supportline for a period of one (1) year

  • DS8882F Storage Systems Support (2026-27) Buyer: Met Office Value not published Date not published Source: Find a Tender

    Renewal of support for IBM DS8882F system support for a period of one (1) year.

About

Incorporated
25/06/1980

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 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
  2. 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.

Grants received

6 grants · £344,769 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £296,089 (4 grants)
  • Department for Science, Innovation and Technology · £48,680 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £31,8612023-03-08
  • Department for Business, Energy and Industrial Strategy £64,3602022-04-01
  • Department for Business, Energy and Industrial Strategy £154,8342021-04-01
  • Department for Science, Innovation and Technology £16,8192020-12-11
  • Department for Business, Energy and Industrial Strategy £32,8132019-04-01
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

3.2y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
01503908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data