Company
International Business Machines Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is International Business Machines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Alfonso Garcia Latorre 2023-2025 View profile
- Christopher Cook 2021-2023 View profile
- Flavio Sciutti 2020-2021 View profile
- Timothy Gingell 2014-2015 View profile
- Eva Margaret Darrington 2012-2014 View profile
- Ian Duncan Ferguson 2011-2020 View profile
- Andrew James Henry Creasey 2004-2011 View profile
- Stephen David Wilson 2002-2009 View profile
- Brian Sellwood 2001-2004 View profile
- Carl George Symon 1998-2002 View profile
- Khalil Emile Barsoum 1997-1998 View profile
- John Barrie Morgans 1995-1997 View profile
- James Summers Lamb 1995-2002 View profile
- Nuzhat Sayani 2005-2007 View profile
- Steven Alan Vaughan Jones 2003-2005 View profile
- Keith Carruthers 1999-2003 View profile
- Duncan Montgomery Campbell 1997-1999 View profile
- David Walter Witt 1995-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/09/1995
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.
- IBM United Kingdom Limited
75-100% shares, 75-100% voting · notified 2017-12-14
Group
- International Business Machines Limited
is controlled by IBM United Kingdom Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-12-14 · source: Companies House PSC register - IBM United Kingdom 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 - 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
- Algorithmics Risk Management Limited
- Kenexa Global Recruitment Services Limited
- IBM Limited
- IBM LP Limited
- Snowy Topco Limited
- I2 Intermediate Holdings Limited
- Digital Fuel International Limited
- Snowy Bidco Limited
- AST UK Holdco Limited
- Sterling Commerce (UK) Limited
- Kenexa Compensation UK Limited
- Datastax UK LTD.
- IBM United Kingdom Pensions Trust Limited
- Data Sciences UK Limited
- IBM United Kingdom Limited
- 05869922
- Continuity Services Limited
- Spinnaker Nominees Limited
- 08055276
- Envizi UK Limited
- 10045164
- Snowy Midco 2 Limited
- Apptio Europe Limited
- IBM United Kingdom Trust
- Kenexa Limited
- IBM UK Healthcare Trustee Limited
- Transitive Corporation Limited
- Spss Limited
- Data Sciences Limited
- 06974365
- 02355560
- 02490533
- Kenexa Quorum Holdings Limited
- 09390685
- IBM United Kingdom Holdings Limited
- I2 Holdings Limited
- 05178205
- Hakkoda UK Services Limited
- 04310773
- Hashicorp UK Limited
- South West ONE Limited
- Super Ipaas Integration UK Limited
- Snowy Midco 1 Limited
- 07179812
- IBM North Region Holdings
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
- James Ian Stirling Director · appointed 2025
- Cheryl-Anne Wright Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Cheryl-Anne Wright Director · appointed 2023
Portfolio (1)
- James Ian Stirling Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03101918
- 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