IBM United Kingdom Pensions Trust Limited

Company 01523741 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 6.4y

average tenure

16.6y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Spinnaker Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01523741
Status	Active
Type	Private Limited Company
Incorporated	21/10/1980
Address	BUILDING D WEST, GROUND FLOOR 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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Ibm United Kingdom Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (84)

Sullivan, Kathleen Mary Director · appointed 2025
Smith, Claire Marie Secretary · appointed 2024
Hughes, Zoe Ellen Director · appointed 2021
Clark, Robert Andrew Director · appointed 2020
Hill, Naomi Juliet Director · appointed 2020
Shore, Ian Mark Director · appointed 2019
Hobbert, Mark William Director · appointed 2018
Tickell, Robert Marston Director · appointed 2009
Mcbrayne, Christopher David Former Director · appointed 2022 · resigned 2024
Walsh, David Thomas Former Director · appointed 2022 · resigned 2022
Butler, Paul Stuart Former Secretary · appointed 2021 · resigned 2024
Kelly, Stephen Archibald Former Director · appointed 2020 · resigned 2021
Klutey, Frederick E Former Director · appointed 2019 · resigned 2026
Griffiths, Mark Former Secretary · appointed 2018 · resigned 2021
Kildare, Gary John Former Director · appointed 2018 · resigned 2020
Sweeney, Joseph Loughlin Former Director · appointed 2017 · resigned 2020
Stark, Iain Former Director · appointed 2016 · resigned 2018
Chaudhari, Harshal Former Director · appointed 2016 · resigned 2019
Wyatt, Christine Former Director · appointed 2015 · resigned 2018
Stevens, Timothy Guy Former Director · appointed 2014 · resigned 2016
Shay, Edward Former Director · appointed 2014 · resigned 2015
Kanner, Raymond Former Director · appointed 2013 · resigned 2016
Sutula III, Stanley J Former Director · appointed 2013 · resigned 2014
Hoffmann, Brian Joseph Former Director · appointed 2013 · resigned 2013
Salkeld, Leigh Anthony Former Director · appointed 2012 · resigned 2019
Bishop, Kathy Lee Carol Former Director · appointed 2012 · resigned 2017
Spann, Adrian Clive Former Secretary · appointed 2011 · resigned 2018
KAY, David James Former Director · appointed 2011 · resigned 2015
Mainsah, Evaristus, Dr Former Director · appointed 2011 · resigned 2021
Chrystie, William Mortimer Former Director · appointed 2009 · resigned 2011
Mclean, John Former Director · appointed 2008 · resigned 2012
Delesgues, Jacques Louis Rene Former Director · appointed 2008 · resigned 2012
Moody, Douglas Buchanan Former Director · appointed 2008 · resigned 2020
Livermore, David John Former Director · appointed 2008 · resigned 2012
Marks, Brian Lawton, Dr Former Director · appointed 2008 · resigned 2009
Wilson, Gavin John Former Director · appointed 2007 · resigned 2012
Ferrar, Jonathan Ashley Former Director · appointed 2007 · resigned 2014
DE Gandt, Jean Louis Former Director · appointed 2006 · resigned 2008
Jack, Martin Kenyon Former Director · appointed 2006 · resigned 2007
Vivian, JR, Robert L Former Director · appointed 2006 · resigned 2006
Butcher, Michael Geoffrey Former Director · appointed 2006 · resigned 2008
Steinert Kannengieser, Lucy Pettingill Currier Former Director · appointed 2006 · resigned 2007
Spittle, Graham Nigel, Dr Former Director · appointed 2005 · resigned 2008
Marchak, Antoine Former Director · appointed 2004 · resigned 2005
Glendinning, Andrew Michael Damian Former Director · appointed 2004 · resigned 2005
Bridges, Robert Hugh Former Director · appointed 2004 · resigned 2012
Heath, David Michael Former Director · appointed 2003 · resigned 2007
Mitchell, Harry David Former Director · appointed 2003 · resigned 2008
Marks, Brian Lawton, Dr Former Director · appointed 2003 · resigned 2006
O'Sullivan, Michael James Former Director · appointed 2003 · resigned 2003
Greene JR, Jesse Johnson Former Director · appointed 2002 · resigned 2011
Wilson, Stephen David Former Director · appointed 2002 · resigned 2009
Woods, Robert Franics Former Director · appointed 2000 · resigned 2002
Milton, Donald William Former Director · appointed 2000 · resigned 2003
Kirkwood, Elaine Janet Former Director · appointed 2000 · resigned 2006
Rodgers, Richard Paul Former Director · appointed 1999 · resigned 2003
Hershberg, David Stephen Former Director · appointed 1999 · resigned 2006
Herd, Thomas Lennie Former Director · appointed 1999 · resigned 2003
Berman, Walter Former Director · appointed 1999 · resigned 2000
Newman, David Michael Former Secretary · appointed 1999 · resigned 2011
Morrison, Charles Former Director · appointed 1998 · resigned 2004
Petch, Barry Irvine Former Director · appointed 1997 · resigned 2000
Bodger, Hugh Lynch Former Director · appointed 1997 · resigned 2000
Crawford, Ian James Former Director · appointed 1997 · resigned 1998
Serkes, Jeffrey David Former Director · appointed 1996 · resigned 1999
Grinstead, Ann Marie Former Director · appointed 1995 · resigned 1999
Baker, William Eldred Former Secretary · appointed 1995 · resigned 1999
Cadigan, Thomas Francis Former Director · appointed 1995 · resigned 1999
Lamb, James Summers Former Director · appointed 1994 · resigned 2012
Erskine, David Alick Former Secretary · appointed 1994 · resigned 1995
Zuckerman, Frederick William Former Director · appointed 1994 · resigned 1995
Wolfe, Carter Franklin Former Director · appointed 1994 · resigned 1994
Gamble, David John Former Director · appointed 1994 · resigned 2013
Ball, James, Professor Sir Former Director · appointed 1993 · resigned 2003
Ripp, Robert Former Director · resigned 1993
Mcclelland, John Ferguson Former Director · resigned 1995
Threadgold, Andrew Richard Former Director · resigned 1993
Cleaver, Anthony Brian, Sir Former Director · resigned 1993
Child, Denis Marsden Former Director · resigned 1997
Dyson, Simon Former Director · resigned 1997
Morgans, John Barrie Former Director · resigned 2002
Morley, Barry Kerr Former Secretary · resigned 1999
Cruttenden, Peter Former Director · resigned 1994
Grills, Joe Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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