IBM UNITED KINGDOM LIMITED
00741598 · Active · Ltd · 63 yrs · Winchester
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Feb 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 LIMITED
00741598Active· Ltd· England Wales· 1962-11-21Incorporated 1962-11-21Health 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
- 1997-09-08
- Resigned
- 1999-11-05
- Nationality
- British
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CAMPBELL, Duncan Montgomery
Secretary
- Appointed
- —
- Resigned
- 1995-12-01
- 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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WITT, David Walter
Secretary
- Appointed
- 1995-12-01
- Resigned
- 1997-09-08
- 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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BAGSHAW, Sharon
Director
- Appointed
- 2020-04-27
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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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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BOTTEN, John Anthony
Director
- Appointed
- 1996-07-01
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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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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CHRYSTIE, William Mortimer
Director
- Appointed
- 2009-05-05
- 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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CONWAY, Christopher John
Director
- Appointed
- —
- Resigned
- 1993-04-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1944
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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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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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DENLEY, Gareth Phillip
Director
- Appointed
- 1995-09-08
- Resigned
- 1998-01-19
- Nationality
- British
- Born
- 01/1955
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DUFF, John Logie
Director
- Appointed
- —
- Resigned
- 1994-11-29
- Nationality
- British
- Born
- 01/1943
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DYSON, Simon
Director
- Appointed
- 1993-08-02
- Resigned
- 1997-02-21
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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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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FORD, Howard
Director
- Appointed
- 1993-08-02
- Resigned
- 1994-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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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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GREAVES, Andrew David
Director
- Appointed
- 1996-10-14
- Resigned
- 2001-08-20
- Nationality
- British
- Born
- 10/1954
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GRIFFITHS, Jeremy Andrew
Director
- Appointed
- —
- Resigned
- 1992-06-27
- Nationality
- British
- Born
- 08/1948
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GRINSTEAD, Ann Marie
Director
- Appointed
- 1995-09-08
- Resigned
- 2000-01-05
- Nationality
- British
- Born
- 04/1946
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HILL, Anthony John Thomas
Director
- Appointed
- —
- Resigned
- 1992-10-09
- Nationality
- British
- Born
- 01/1938
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HILL, Naomi Juliet
Director
- Appointed
- 2020-04-27
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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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
- 2001-06-11
- Resigned
- 2008-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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HOCKLEY, Jack
Director
- Appointed
- —
- Resigned
- 1992-10-05
- Nationality
- British
- Born
- 08/1939
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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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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
- 1994-01-27
- 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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MALCOLM, Gavin Cameron Stewart
Director
- Appointed
- —
- Resigned
- 1997-04-07
- Nationality
- British
- Born
- 11/1943
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MAWTUS, Michael John
Director
- Appointed
- 1995-01-19
- Resigned
- 1997-02-21
- Nationality
- British
- Born
- 02/1947
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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
- 1994-05-19
- Resigned
- 1997-05-02
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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PARKER, Arthur
Director
- Appointed
- —
- Resigned
- 1997-02-21
- Nationality
- British
- Born
- 11/1943
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RANGELEY-WILSON, Stuart Duncan
Director
- Appointed
- 1994-09-02
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 12/1938
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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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ROBINSON, Geoffrey Walter, Dr
Director
- Appointed
- 1995-05-18
- Resigned
- 1996-01-10
- Nationality
- British
- Born
- 11/1945
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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
- 1995-09-08
- 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
- 2001-05-20
- Nationality
- American
- Born
- 05/1946
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TEMPLE, Nicholas John
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 10/1947
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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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WILCOCK, Andrew Gavin Croft
Director
- Appointed
- 2020-04-27
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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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
See every company they're a director of →