Sterling Commerce (UK) Limited
Company 03163427 Active
Connected board network
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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.
1 directors on the board
- David Hewitt Director · appointed 2025
Left in the last 12 months
- Ebru Binboga Director · appointed 2022 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Apptio Europe Limited 1 shared director
- Hashicorp UK Limited 1 shared director
- Castle Linn Management Limited 1 shared director
- Digital Fuel International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03163427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1996 |
| 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)
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 2016-04-06
Officers (27)
- David Hewitt Director · appointed 2025
- Alison Mary Catherine Sullivan Secretary · appointed 2011
Show 25 former officers
- Ebru Binboga Director · appointed 2022 · resigned 2025
- Andrew Gavin Croft Wilcock Director · appointed 2019 · resigned 2022
- David John Robinson Director · appointed 2010 · resigned 2011
- Simon Mark Bond Director · appointed 2010 · resigned 2019
- Cecilia Marie Martaus Director · appointed 2008 · resigned 2010
- Donna Marie Angiulo Director · appointed 2004 · resigned 2012
- Michael Gerard Goldbeck Director · appointed 2002 · resigned 2004
- Michael Allen Meyer Director · appointed 2001 · resigned 2008
- Jan Pieter De Hoogh Director · appointed 2001 · resigned 2009
- Dennis Patrick Byrnes Director · appointed 2000 · resigned 2001
- Thomas Henry Lowe Director · appointed 2000 · resigned 2002
- David R Dodge Director · appointed 1999 · resigned 2000
- Didier Marc Robert Lesteven Director · appointed 1999 · resigned 2001
- Esther Louise Mcdowell Director · appointed 1999 · resigned 2000
- Edwin Boyd Waser Director · appointed 1998 · resigned 2000
- Gail Ann Froelicher Director · appointed 1997 · resigned 1998
- Derek Wilson Director · appointed 1997 · resigned 1999
- John Bradley Sharp Director · appointed 1997 · resigned 1998
- Stephen Roy Perkins Director · appointed 1997 · resigned 2000
- David Gordon Bruce Director · appointed 1997 · resigned 2001
- David Marquis Alexander Director · appointed 1997 · resigned 2000
- Ashley Howes Mc Clinton Director · appointed 1996 · resigned 1997
- Albert Hoover Director · appointed 1996 · resigned 2000
- Thomas Lutz Secretary · appointed 1996 · resigned 1999
- Steven Shiflet Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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