IBM North Region Holdings
Company 04223160 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.
5 directors on the board
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Hodson, Nicola, Dr Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Hodson, Nicola, Dr Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
Left in the last 12 months
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Timothy Daren Matthew Eagle Director · appointed 2014 · resigned 2026
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.
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.
Related organisations
- IBM United Kingdom Holdings Limited 5 shared directors
- IBM United Kingdom Limited 5 shared directors
Connected through a shared director
- Techuk LTD 1 shared director
- Kingsclere Nurseries Limited 1 shared director
- International Business Machines Limited 1 shared director
- Complete Childcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04223160 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/05/2001 |
| Address | 20 YORK ROAD, LONDON, SE1 7ND |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- International Business Machines Corporation
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IBM United Kingdom Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM LP Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (44)
- Lucy Patricia Linthwaite Director · appointed 2026
- Rhodri James Arrowsmith Director · appointed 2026
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Hodson, Nicola, Dr Director · appointed 2023
- Emma Danielle Wright Secretary · appointed 2021
Show 38 former officers
- Eliot Geo Frederiksen Director · appointed 2023 · resigned 2025
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Andrew Mearns Brown Director · appointed 2022 · resigned 2023
- Sharon Bagshaw Director · appointed 2021 · resigned 2023
- Christopher Cook Director · appointed 2021 · resigned 2023
- Sreeram Visvanathan Director · appointed 2020 · resigned 2023
- Jonathan O'Donnell Director · appointed 2020 · resigned 2021
- Jo Anne Smith Director · appointed 2020 · resigned 2021
- Jacqueline Anne Davey Director · appointed 2020 · resigned 2021
- Flavio Sciutti Director · appointed 2018 · resigned 2021
- William Anthony Kelleher Director · appointed 2017 · resigned 2022
- Vineet Khurana Director · appointed 2016 · resigned 2018
- Timothy Daren Matthew Eagle Director · appointed 2014 · resigned 2026
- Sean Peter Tickle Director · appointed 2014 · resigned 2017
- Naomi Juliet Hill Director · appointed 2013 · resigned 2016
- Douglas John Schmeltzer Director · appointed 2013 · resigned 2014
- David Aaron Patrick Stokes Director · appointed 2013 · resigned 2017
- Brian Gerard Whitfield Director · appointed 2012 · resigned 2014
- Stephen Austin Smith Director · appointed 2012 · resigned 2017
- David Burns Director · appointed 2010 · resigned 2012
- Stephen Alexander Leonard Director · appointed 2010 · resigned 2017
- Christine Jane Wyatt Director · appointed 2010 · resigned 2013
- William Mortimer Chrystie Director · appointed 2009 · resigned 2013
- Brendon James Riley Director · appointed 2008 · resigned 2010
- Ian Duncan Ferguson Secretary · appointed 2007 · resigned 2021
- John Granger Director · appointed 2007 · resigned 2010
- Bruce Ross Director · appointed 2007 · resigned 2010
- Nuzhat Sayani Secretary · appointed 2005 · resigned 2007
- Andrew Michael Embury Director · appointed 2004 · resigned 2006
- 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
- Bart Fehmers Director · appointed 2001 · resigned 2005
- Larry Hirst Director · appointed 2001 · resigned 2008
- Brian Sellwood Director · appointed 2001 · resigned 2004
- James Summers Lamb Director · appointed 2001 · resigned 2002
- Keith Carruthers Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record