Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

IBM North Region Holdings

How am I connected?
More
View network map Report an issue

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

Network

The large node is IBM North Region Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Eliot Geo Frederiksen 2023-2025 Director View profile
  2. Alfonso Garcia Latorre 2023-2025 Director View profile
  3. Rahul Kalia 2022-2026 Director View profile
  4. Andrew Mearns Brown 2022-2023 Director View profile
  5. Sharon Bagshaw 2021-2023 Director View profile
  6. Christopher Cook 2021-2023 Director View profile
  7. Sreeram Visvanathan 2020-2023 Director View profile
  8. Jonathan O'Donnell 2020-2021 Director View profile
  9. Jo Anne Smith 2020-2021 Director View profile
  10. Jacqueline Anne Davey 2020-2021 Director View profile
  11. Flavio Sciutti 2018-2021 Director View profile
  12. William Anthony Kelleher 2017-2022 Director View profile
  13. Vineet Khurana 2016-2018 Director View profile
  14. Timothy Daren Matthew Eagle 2014-2026 Director View profile
  15. Sean Peter Tickle 2014-2017 Director View profile
  16. Naomi Juliet Hill 2013-2016 Director View profile
  17. Douglas John Schmeltzer 2013-2014 Director View profile
  18. David Aaron Patrick Stokes 2013-2017 Director View profile
  19. Brian Gerard Whitfield 2012-2014 Director View profile
  20. Stephen Austin Smith 2012-2017 Director View profile
  21. David Burns 2010-2012 Director View profile
  22. Stephen Alexander Leonard 2010-2017 Director View profile
  23. Christine Jane Wyatt 2010-2013 Director View profile
  24. William Mortimer Chrystie 2009-2013 Director View profile
  25. Brendon James Riley 2008-2010 Director View profile
  26. John Granger 2007-2010 Director View profile
  27. Bruce Ross 2007-2010 Director View profile
  28. Andrew Michael Embury 2004-2006 Director View profile
  29. Andrew James Henry Creasey 2004-2011 Director View profile
  30. Stephen David Wilson 2002-2009 Director View profile
  31. Bart Fehmers 2001-2005 Director View profile
  32. Larry Hirst 2001-2008 Director View profile
  33. Brian Sellwood 2001-2004 Director View profile
  34. James Summers Lamb 2001-2002 Director View profile
  35. Ian Duncan Ferguson 2007-2021 Secretary View profile
  36. Nuzhat Sayani 2005-2007 Secretary View profile
  37. Steven Alan Vaughan Jones 2003-2005 Secretary View profile
  38. Keith Carruthers 2001-2003 Secretary 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
24/05/2001

Group

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

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.

5 directors on the board

1.2y median 0.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Education 10Professional services 6Manufacturing 5Business services 1Finance 1Other services 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.

Sources

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

Record details
Company number
04223160
Status
Active
Type
Private Unlimited 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