IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 · Active · Ltd · 114 yrs · Winchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953Active· Ltd· England Wales· 1912-07-02Incorporated 1912-07-02Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
67% board churn in the last 12 months — significant instability.
Recent board changes
- HODSON, Nicola, Dr· DirectorResigned 2026-07-31
- LINTHWAITE, Lucy Patricia· DirectorAppointed 2026-06-10
- BALDWIN, Andrew James· DirectorAppointed 2026-06-01
- ARROWSMITH, Rhodri James· DirectorAppointed 2026-04-27
WRIGHT, Emma Danielle
Secretary
- Appointed
- 2021-04-01
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ARROWSMITH, Rhodri James
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BALDWIN, Andrew James
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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BUTLER, Leon Christopher
Director
- Appointed
- 2025-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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LINTHWAITE, Lucy Patricia
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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STIRLING, James Ian
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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CAMPBELL, Duncan Montgomery
Secretary
- Appointed
- —
- Resigned
- 1999-11-05
- Nationality
- British
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CARRUTHERS, Keith
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2003-03-25
- Nationality
- British
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FERGUSON, Ian Duncan
Secretary
- Appointed
- 2007-09-06
- Resigned
- 2021-04-01
- Nationality
- British
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JONES, Steven Alan Vaughan
Secretary
- Appointed
- 2003-03-25
- Resigned
- 2005-07-27
- Nationality
- British
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SAYANI, Nuzhat
Secretary
- Appointed
- 2005-07-27
- Resigned
- 2007-09-06
- Nationality
- British
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AZIZ, Javaid Khurshid, Dr
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- English
- Residence
- England
- Born
- 05/1952
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BAGSHAW, Sharon
Director
- Appointed
- 2021-04-01
- Resigned
- 2023-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BALL, James, Professor Sir
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 07/1933
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BARSOUM, Khalil Emile
Director
- Appointed
- 1997-02-25
- Resigned
- 1998-03-25
- Nationality
- Canadian
- Born
- 07/1944
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BROWN, Andrew Mearns
Director
- Appointed
- 2022-11-23
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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BURNS, David
Director
- Appointed
- 2010-05-28
- Resigned
- 2012-06-13
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1966
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CADBURY, George Adrian Hayhurst, Sir
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1929
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CHRYSTIE, William Mortimer
Director
- Appointed
- 2009-04-29
- Resigned
- 2013-10-10
- Nationality
- United States
- Born
- 08/1959
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CLEAVER, Anthony Brian, Sir
Director
- Appointed
- —
- Resigned
- 1994-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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COLANGELI, Tosca Maria
Director
- Appointed
- 2020-04-28
- Resigned
- 2021-04-12
- Nationality
- British,Italian
- Residence
- United Kingdom
- Born
- 04/1967
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COOK, Christopher
Director
- Appointed
- 2021-04-01
- Resigned
- 2023-04-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1975
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CORRIGAN, Robert
Director
- Appointed
- 1993-01-19
- Resigned
- 1994-04-27
- Nationality
- American
- Born
- 08/1940
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CREASEY, Andrew James Henry
Director
- Appointed
- 2004-11-05
- Resigned
- 2011-01-31
- Nationality
- British
- Born
- 09/1962
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CRUTTENDEN, Peter
Director
- Appointed
- —
- Resigned
- 1994-07-18
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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DE ROTHSCHILD, Evelyn, Sir
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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EAGLE, Timothy Daren Matthew
Director
- Appointed
- 2014-07-25
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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EMBURY, Andrew Michael
Director
- Appointed
- 2004-11-05
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 06/1959
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FREDERIKSEN, Eliot Geo
Director
- Appointed
- 2023-10-17
- Resigned
- 2025-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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GARCIA LATORRE, Alfonso
Director
- Appointed
- 2023-04-17
- Resigned
- 2025-10-13
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1973
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GRANGER, John
Director
- Appointed
- 2007-06-29
- Resigned
- 2010-01-27
- Nationality
- British
- Born
- 11/1960
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GRIFFITHS, Mark
Director
- Appointed
- 2020-04-24
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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HANCOCK, Ellen Marie
Director
- Appointed
- 1993-01-19
- Resigned
- 1995-05-31
- Nationality
- American
- Born
- 04/1943
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HILL, Naomi Juliet
Director
- Appointed
- 2013-10-10
- Resigned
- 2016-06-04
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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HIRST, Larry
Director
- Appointed
- 1996-07-01
- Resigned
- 2008-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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HODSON, Nicola, Dr
Director
- Appointed
- 2023-01-13
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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KALIA, Rahul
Director
- Appointed
- 2022-11-23
- Resigned
- 2026-04-27
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 07/1970
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KELLEHER, William Anthony
Director
- Appointed
- 2017-06-07
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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KHURANA, Vineet
Director
- Appointed
- 2016-05-20
- Resigned
- 2018-03-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1973
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KINGMAN, John Frank Charles, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Born
- 08/1939
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LAMB, James Summers
Director
- Appointed
- 1994-08-05
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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LEONARD, Stephen Alexander
Director
- Appointed
- 2010-03-08
- Resigned
- 2017-04-01
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1968
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LOCK, Gregory Hugh
Director
- Appointed
- —
- Resigned
- 2000-04-05
- Nationality
- British
- Born
- 09/1947
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LOOSEMORE, Kevin
Director
- Appointed
- 2000-02-18
- Resigned
- 2001-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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MARSHALL, Colin Marsh, Lord
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1933
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MCCLELLAND, John Ferguson
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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MCKINNEY, David E
Director
- Appointed
- —
- Resigned
- 1993-01-19
- Nationality
- American
- Born
- 11/1934
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MORGANS, John Barrie
Director
- Appointed
- —
- Resigned
- 1997-02-17
- Nationality
- British
- Born
- 11/1941
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MORRISS, David
Director
- Appointed
- —
- Resigned
- 1997-05-02
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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REYNOLDS, Ian Tewson
Director
- Appointed
- —
- Resigned
- 1994-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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RILEY, Brendon James
Director
- Appointed
- 2008-06-24
- Resigned
- 2010-06-11
- Nationality
- Australian
- Born
- 05/1962
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ROSS, Bruce
Director
- Appointed
- 2007-01-25
- Resigned
- 2010-02-05
- Nationality
- Canadian
- Born
- 02/1962
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SCHMELTZER, Douglas John
Director
- Appointed
- 2013-10-10
- Resigned
- 2014-02-01
- Nationality
- American (Us Citizen)
- Residence
- United Kingdom
- Born
- 08/1958
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SCIUTTI, Flavio
Director
- Appointed
- 2018-03-15
- Resigned
- 2021-04-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1961
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SELLWOOD, Brian
Director
- Appointed
- 2000-05-18
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 09/1947
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SMITH, Stephen Austin
Director
- Appointed
- 2012-09-25
- Resigned
- 2017-02-14
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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STOKES, David Aaron Patrick
Director
- Appointed
- 2013-01-24
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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SYMON, Carl George
Director
- Appointed
- 1998-03-25
- Resigned
- 2000-02-18
- Nationality
- American
- Born
- 05/1946
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TAYLOR, Paul
Director
- Appointed
- 2020-04-27
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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TEMPLE, Nicholas John
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 10/1947
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TICKELL, Crispin Charles Cervantes, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1930
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TICKLE, Sean Peter
Director
- Appointed
- 2014-03-28
- Resigned
- 2017-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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VISVANATHAN, Sreeram
Director
- Appointed
- 2020-09-22
- Resigned
- 2023-03-02
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 03/1966
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WHITFIELD, Brian Gerard
Director
- Appointed
- 2012-09-25
- Resigned
- 2014-02-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1966
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WILSON, Stephen David
Director
- Appointed
- 2002-02-28
- Resigned
- 2009-04-09
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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WYATT, Christine Jane
Director
- Appointed
- 2010-03-08
- Resigned
- 2013-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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