Micromuse U K Holdings Limited
Company 04400413 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.
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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
- Emma Danielle Wright Director · appointed 2021
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
- Spss Limited 1 shared director
- Micromuse Limited 1 shared director
- 010414 UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04400413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| 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)
Ownership - persons with significant control (1)
- International Business Machines Corporation
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Micromuse Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Emma Danielle Wright Director · appointed 2021
- Alison Mary Catherine Sullivan Secretary · appointed 2007
Show 12 former officers
- Ian Duncan Ferguson Director · appointed 2011 · resigned 2021
- Stephen David Wilson Director · appointed 2008 · resigned 2009
- Nuzhat Sayani Secretary · appointed 2007 · resigned 2007
- Ellen O'Donnell Director · appointed 2004 · resigned 2006
- Hing Wing To Director · appointed 2004 · resigned 2007
- Michael William Foster Director · appointed 2003 · resigned 2004
- Sarel Johannes Hiemstra Director · appointed 2003 · resigned 2011
- James Bruce De Golia Director · appointed 2002 · resigned 2004
- Jonathan Adam Malin Secretary · appointed 2002 · resigned 2003
- Michael Luetkemeyer Director · appointed 2002 · resigned 2004
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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