Company Liquidation
Super Ipaas Integration UK Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 4
- Alberto Jose Jimenez 2024-2024 View profile
- Jason Hughes 2024-2025 View profile
- Nadeem Khalid Malik 2024-2024 View profile
- Timothy Nigel Fox 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2024
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.
- IBM United Kingdom Limited
75-100% shares · notified 2024-12-20
Group
- Super Ipaas Integration UK Limited
is controlled by IBM United Kingdom Limited
Evidence
active 75-100% shares · notified 2024-12-20 · source: Companies House PSC register - 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 - 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.
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- IBM North Region Holdings
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
- Nicole Ann-Marie Spence Director · appointed 2024
Left in the last 12 months
- Jason Hughes Director · appointed 2024 · resigned 2025
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
- 15585439
- Status
- Liquidation
- 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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