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IBM United Kingdom Pensions Trust Limited

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

Network

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

Who leads it

Previous officers 76

  1. Christopher David Mcbrayne 2022-2024 Director View profile
  2. David Thomas Walsh 2022-2022 Director View profile
  3. Stephen Archibald Kelly 2020-2021 Director View profile
  4. Frederick E Klutey 2019-2026 Director View profile
  5. Gary John Kildare 2018-2020 Director View profile
  6. Joseph Loughlin Sweeney 2017-2020 Director View profile
  7. Iain Stark 2016-2018 Director View profile
  8. Harshal Chaudhari 2016-2019 Director View profile
  9. Christine Wyatt 2015-2018 Director View profile
  10. Timothy Guy Stevens 2014-2016 Director View profile
  11. Edward Shay 2014-2015 Director View profile
  12. Raymond Kanner 2013-2016 Director View profile
  13. Stanley J Sutula Iii 2013-2014 Director View profile
  14. Brian Joseph Hoffmann 2013-2013 Director View profile
  15. Leigh Anthony Salkeld 2012-2019 Director View profile
  16. Kathy Lee Carol Bishop 2012-2017 Director View profile
  17. David James Kay 2011-2015 Director View profile
  18. Dr Evaristus Mainsah 2011-2021 Director View profile
  19. William Mortimer Chrystie 2009-2011 Director View profile
  20. John Mclean 2008-2012 Director View profile
  21. Jacques Louis Rene Delesgues 2008-2012 Director View profile
  22. Douglas Buchanan Moody 2008-2020 Director View profile
  23. David John Livermore 2008-2012 Director View profile
  24. Dr Brian Lawton Marks 2008-2009 Director View profile
  25. Gavin John Wilson 2007-2012 Director View profile
  26. Jonathan Ashley Ferrar 2007-2014 Director View profile
  27. Jean Louis De Gandt 2006-2008 Director View profile
  28. Martin Kenyon Jack 2006-2007 Director View profile
  29. Vivian, JR, Robert L 2006-2006 Director View profile
  30. Michael Geoffrey Butcher 2006-2008 Director View profile
  31. Lucy Pettingill Currier Steinert Kannengieser 2006-2007 Director View profile
  32. Dr Graham Nigel Spittle 2005-2008 Director View profile
  33. Antoine Marchak 2004-2005 Director View profile
  34. Andrew Michael Damian Glendinning 2004-2005 Director View profile
  35. Robert Hugh Bridges 2004-2012 Director View profile
  36. David Michael Heath 2003-2007 Director View profile
  37. Harry David Mitchell 2003-2008 Director View profile
  38. Dr Brian Lawton Marks 2003-2006 Director View profile
  39. Michael James O'Sullivan 2003-2003 Director View profile
  40. Jesse Johnson Greene Jr 2002-2011 Director View profile
  41. Stephen David Wilson 2002-2009 Director View profile
  42. Robert Franics Woods 2000-2002 Director View profile
  43. Donald William Milton 2000-2003 Director View profile
  44. Elaine Janet Kirkwood 2000-2006 Director View profile
  45. Richard Paul Rodgers 1999-2003 Director View profile
  46. David Stephen Hershberg 1999-2006 Director View profile
  47. Thomas Lennie Herd 1999-2003 Director View profile
  48. Walter Berman 1999-2000 Director View profile
  49. Charles Morrison 1998-2004 Director View profile
  50. Barry Irvine Petch 1997-2000 Director View profile
  51. Hugh Lynch Bodger 1997-2000 Director View profile
  52. Ian James Crawford 1997-1998 Director View profile
  53. Jeffrey David Serkes 1996-1999 Director View profile
  54. Ann Marie Grinstead 1995-1999 Director View profile
  55. Thomas Francis Cadigan 1995-1999 Director View profile
  56. James Summers Lamb 1994-2012 Director View profile
  57. Frederick William Zuckerman 1994-1995 Director View profile
  58. Carter Franklin Wolfe 1994-1994 Director View profile
  59. David John Gamble 1994-2013 Director View profile
  60. Professor Sir James Ball 1993-2003 Director View profile
  61. Robert Ripp 1993 Director View profile
  62. John Ferguson Mcclelland 1995 Director View profile
  63. Andrew Richard Threadgold 1993 Director View profile
  64. Sir Anthony Brian Cleaver 1993 Director View profile
  65. Denis Marsden Child 1997 Director View profile
  66. Simon Dyson 1997 Director View profile
  67. John Barrie Morgans 2002 Director View profile
  68. Peter Cruttenden 1994 Director View profile
  69. Joe Grills 1993 Director View profile
  70. Paul Stuart Butler 2021-2024 Secretary View profile
  71. Mark Griffiths 2018-2021 Secretary View profile
  72. Adrian Clive Spann 2011-2018 Secretary View profile
  73. David Michael Newman 1999-2011 Secretary View profile
  74. William Eldred Baker 1995-1999 Secretary View profile
  75. David Alick Erskine 1994-1995 Secretary View profile
  76. Barry Kerr Morley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1980

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 United Kingdom Pensions Trust 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.

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.

7 directors on the board

7.3y median 6.4y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

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 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01523741
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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