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Ingram Micro Holdings Limited

Ingram Micro Holdings Limited is an active UK company (number 01913344), incorporated 1985, with 2 current directors, Kris Emile Paul Mees and Matthew Sanderson. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 21

  1. John Alexander Du Plessis Currie 2015-2018 Director View profile
  2. Brent Mccarty 2013-2016 Director View profile
  3. Johan Arsene Adrien Vandenbussche 2010-2013 Director View profile
  4. Alain Maquet 2009-2013 Director View profile
  5. Paul Anthony Lilley 2009-2014 Director View profile
  6. Jay John Alexander Forbes 2007-2009 Director View profile
  7. Karen Lynn Griffiths 2005-2008 Director View profile
  8. Henri Theodorus Koppen 2004-2007 Director View profile
  9. Stephen John Paine 2003-2005 Director View profile
  10. Gregory Mark Emile Spierkel 1999-2004 Director View profile
  11. Michael Manson Jones 1997-2001 Director View profile
  12. Stephen Gill 1997-2000 Director View profile
  13. Phil Ellett 1997-1999 Director View profile
  14. Jeffrey Rodek 1996-2000 Director View profile
  15. John William Winkelhaus Ii 1992-1997 Director View profile
  16. David Cheesman 1991 Director View profile
  17. Robert Michael Mankin 1991 Director View profile
  18. Linwood Allen Lacy Jnr 1996 Director View profile
  19. Martin Robert Charles Blaney 1997 Director View profile
  20. Philip Maurice Pfeffer 1996 Director View profile
  21. James Edwin Anderson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1985

Group

No further corporate or individual controller is recorded above Ingram Micro Holdings Limited on the PSC register - it appears to be the top of its group.

6 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.

2 directors on the board

14.6y median 14.6y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01913344
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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