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Company

Sterling Commerce (UK) Limited

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

Network

The large node is Sterling Commerce (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Ebru Binboga 2022-2025 Director View profile
  2. Andrew Gavin Croft Wilcock 2019-2022 Director View profile
  3. David John Robinson 2010-2011 Director View profile
  4. Simon Mark Bond 2010-2019 Director View profile
  5. Cecilia Marie Martaus 2008-2010 Director View profile
  6. Donna Marie Angiulo 2004-2012 Director View profile
  7. Michael Gerard Goldbeck 2002-2004 Director View profile
  8. Michael Allen Meyer 2001-2008 Director View profile
  9. Jan Pieter De Hoogh 2001-2009 Director View profile
  10. Dennis Patrick Byrnes 2000-2001 Director View profile
  11. Thomas Henry Lowe 2000-2002 Director View profile
  12. David R Dodge 1999-2000 Director View profile
  13. Didier Marc Robert Lesteven 1999-2001 Director View profile
  14. Esther Louise Mcdowell 1999-2000 Director View profile
  15. Edwin Boyd Waser 1998-2000 Director View profile
  16. Gail Ann Froelicher 1997-1998 Director View profile
  17. Derek Wilson 1997-1999 Director View profile
  18. John Bradley Sharp 1997-1998 Director View profile
  19. Stephen Roy Perkins 1997-2000 Director View profile
  20. David Gordon Bruce 1997-2001 Director View profile
  21. David Marquis Alexander 1997-2000 Director View profile
  22. Ashley Howes Mc Clinton 1996-1997 Director View profile
  23. Albert Hoover 1996-2000 Director View profile
  24. Steven Shiflet 1996-2000 Director View profile
  25. Thomas Lutz 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1996

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.

Group

  1. Sterling Commerce (UK) Limited is controlled by IBM United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Tech and media 3

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.

Sources

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

Record details
Company number
03163427
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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