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Companies/00122953

Ibm United Kingdom Holdings Limited

Activities of head offices · Winchester

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ibm North Region HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132704952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 60 historical
LL
Lucy Patricia LinthwaiteCurrent director
Appointed 2026-06-10
+2 others
AB
Andrew James BaldwinCurrent director
Appointed 2026-06-01
+2 others
RA
Rhodri James ArrowsmithCurrent director
Appointed 2026-04-27
+2 others
JS
James Ian StirlingCurrent director
Appointed 2025-10-13 · Director
+4 others
LB
Leon Christopher ButlerCurrent director
Appointed 2025-01-08 · 1 yr · Director
+2 others
EW
Emma WrightCurrent secretary
Appointed 2021-04-01 · 5 yrs
+2 others
Show 60 historical appointments
EF
Eliot FrederiksenResigned director
Resigned 2023-10-17 · 1 yr · Ibm Vp And Client Managing Director
AG
Alfonso Garcia LatorreResigned director
Resigned 2023-04-17 · 2 yrs · Ibm Uki Cfo
NH
Nicola HodsonResigned director
Resigned 2023-01-13 · 3 yrs · Chief Executive Officer
AB
Andrew BrownResigned director
Resigned 2022-11-23 · Gm Technology Sales UK & Ireland
RK
Rahul KaliaResigned director
Resigned 2022-11-23 · 3 yrs · Managing Partner, Ibm Consulting, Uki
CC
Christopher CookResigned director
Resigned 2021-04-01 · 2 yrs · Finance Executive
SB
Sharon BagshawResigned director
Resigned 2021-04-01 · 1 yr · Business Executive
SV
Sreeram VisvanathanResigned director
Resigned 2020-09-22 · 2 yrs · General Manager
TC
Tosca ColangeliResigned director
Resigned 2020-04-28 · Director
PT
Paul TaylorResigned director
Resigned 2020-04-27 · Managing Director
MG
Mark GriffithsResigned director
Resigned 2020-04-24 · Ibm UK Pensions Trust Manager & Company
FS
Flavio SciuttiResigned director
Resigned 2018-03-15 · 3 yrs · Finance Executive
WK
William KelleherResigned director
Resigned 2017-06-07 · 5 yrs · Ibm Executive
VK
Vineet KhuranaResigned director
Resigned 2016-05-20 · 1 yr · Cfo - Ibm UK & Ireland
TE
Timothy EagleResigned director
Resigned 2014-07-25 · 11 yrs · Business Executive
ST
Sean TickleResigned director
Resigned 2014-03-28 · 2 yrs · Vp, Ibm Global Business Services
DS
Douglas SchmeltzerResigned director
Resigned 2013-10-10 · Director
NH
Naomi HillResigned director
Resigned 2013-10-10 · 2 yrs · Company Vice President, Finance
DS
David Aaron Patrick StokesResigned director
Resigned 2013-01-24 · 4 yrs · Chief Executive, Ibm UK & Ireland
BW
Brian WhitfieldResigned director
Resigned 2012-09-25 · 1 yr · General Manager Global Technology Servic
SS
Stephen SmithResigned director
Resigned 2012-09-25 · 4 yrs · Vice President Software Europe
DB
David BurnsResigned director
Resigned 2010-05-28 · 2 yrs · IT Director
CW
Christine WyattResigned director
Resigned 2010-03-08 · 3 yrs · Ibm General Manager, Global Business Ser
SL
Stephen LeonardResigned director
Resigned 2010-03-08 · 7 yrs · Director
WC
William ChrystieResigned director
Resigned 2009-04-29 · 4 yrs · Company Director
BR
Brendon RileyResigned director
Resigned 2008-06-24 · 1 yr · Chief Executive
IF
Ian FergusonResigned secretary
Resigned 2007-09-06 · 13 yrs
JG
John GrangerResigned director
Resigned 2007-06-29 · 2 yrs · Director
BR
Bruce RossResigned director
Resigned 2007-01-25 · 3 yrs · Director
NS
Nuzhat SayaniResigned secretary
Resigned 2005-07-27 · 2 yrs
AE
Andrew EmburyResigned director
Resigned 2004-11-05 · 2 yrs · Business Executive
AC
Andrew CreaseyResigned director
Resigned 2004-11-05 · 6 yrs · Director
SJ
Steven JonesResigned secretary
Resigned 2003-03-25 · 2 yrs
SW
Stephen WilsonResigned director
Resigned 2002-02-28 · 7 yrs · Director Of Finance
BS
Brian SellwoodResigned director
Resigned 2000-05-18 · 4 yrs · Director
KL
Kevin LoosemoreResigned director
Resigned 2000-02-18 · 1 yr · Country General Manager
KC
Keith CarruthersResigned secretary
Resigned 1999-11-05 · 3 yrs
CS
Carl SymonResigned director
Resigned 1998-03-25 · 1 yr · Country General Manager
KB
Khalil BarsoumResigned director
Resigned 1997-02-25 · 1 yr · Chief Executive
LH
Larry HirstResigned director
Resigned 1996-07-01 · 11 yrs · Director
JL
James LambResigned director
Resigned 1994-08-05 · 7 yrs · Director
RC
Robert CorriganResigned director
Resigned 1993-01-19 · 1 yr · Director
EH
Ellen HancockResigned director
Resigned 1993-01-19 · 2 yrs · Director
NT
Nicholas TempleResigned director
Resigned 1992-05-31 · 3 yrs · Director
JB
James BallResigned director
Resigned 1992-05-31 · 2 yrs · Director
PC
Peter CruttendenResigned director
Resigned 1992-05-31 · 2 yrs · Director
GL
Gregory LockResigned director
Resigned 1992-05-31 · 7 yrs · Director
JA
Javaid AzizResigned director
Resigned 1992-05-31 · 2 yrs · Director
AC
Anthony CleaverResigned director
Resigned 1992-05-31 · 1 yr · Chairman
CT
Crispin TickellResigned director
Resigned 1992-05-31 · 2 yrs · Director
JM
John McclellandResigned director
Resigned 1992-05-31 · 2 yrs · Director
IR
Ian ReynoldsResigned director
Resigned 1992-05-31 · 1 yr · Director
JK
John KingmanResigned director
Resigned 1992-05-31 · 2 yrs · Director
DM
David MckinneyResigned director
Resigned 1992-05-31 · Director
ED
Evelyn De RothschildResigned director
Resigned 1992-05-31 · 1 yr · Director
DM
David MorrissResigned director
Resigned 1992-05-31 · 4 yrs · Director
JM
John MorgansResigned director
Resigned 1992-05-31 · 4 yrs · Director
DC
Duncan CampbellResigned secretary
Resigned 1992-05-31 · 7 yrs
GC
George CadburyResigned director
Resigned 1992-05-31 · 1 yr · Director
CM
Colin MarshallResigned director
Resigned 1992-05-31 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active