International Business Machines Limited
Company 03101918 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.
Sign in, freeBoard 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
- James Ian Stirling Director · appointed 2025
- Cheryl-Anne Wright Director · appointed 2023
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Cheryl-Anne Wright Director · appointed 2023
Portfolio (1)
- James Ian Stirling Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
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.
Professional services 2Business services 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IBM United Kingdom Holdings Limited 1 shared director
- IBM United Kingdom Limited 1 shared director
- IBM North Region Holdings 1 shared director
- IBM UK Healthcare Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03101918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1995 |
| 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 Limited
75-100% shares, 75-100% voting · notified 2017-12-14
Officers (21)
- James Ian Stirling Director · appointed 2025
- Cheryl-Anne Wright Director · appointed 2023
- Alison Mary Catherine Sullivan Secretary · appointed 2007
Show 18 former officers
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Christopher Cook Director · appointed 2021 · resigned 2023
- Flavio Sciutti Director · appointed 2020 · resigned 2021
- Timothy Gingell Director · appointed 2014 · resigned 2015
- Eva Margaret Darrington Director · appointed 2012 · resigned 2014
- Ian Duncan Ferguson Director · appointed 2011 · resigned 2020
- Nuzhat Sayani Secretary · appointed 2005 · resigned 2007
- Andrew James Henry Creasey Director · appointed 2004 · resigned 2011
- Steven Alan Vaughan Jones Secretary · appointed 2003 · resigned 2005
- Stephen David Wilson Director · appointed 2002 · resigned 2009
- Brian Sellwood Director · appointed 2001 · resigned 2004
- Keith Carruthers Secretary · appointed 1999 · resigned 2003
- Carl George Symon Director · appointed 1998 · resigned 2002
- Duncan Montgomery Campbell Secretary · appointed 1997 · resigned 1999
- Khalil Emile Barsoum Director · appointed 1997 · resigned 1998
- David Walter Witt Secretary · appointed 1995 · resigned 1997
- John Barrie Morgans Director · appointed 1995 · resigned 1997
- James Summers Lamb Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record