# IBM United Kingdom Holdings Limited

## Details

- **Company number:** [00122953](https://find-and-update.company-information.service.gov.uk/company/00122953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1912
- **Registered office:** BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, SO21 2JN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [IBM North Region Holdings](/group/11196) (28 companies)


## Previous names

- International Time Recording Company Limited (until 19 Nov 1951)
- IBM United Kingdom Limited (until 21 Feb 1963)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINTHWAITE, Lucy Patricia | director | 10 Jun 2026 |  |
| BALDWIN, Andrew James | director | 1 Jun 2026 |  |
| HODSON, Nicola, Dr | director | 13 Jan 2023 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibm North Region Holdings | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

IBM United Kingdom Holdings Limited → [IBM North Region Holdings](/company/04223160)



## Controls

- [IBM Limited](/company/01503908) (01503908)
- [IBM UK Healthcare Trustee Limited](/company/10244814) (10244814)
- [IBM United Kingdom Limited](/company/00741598) (00741598)
- [IBM United Kingdom Pensions Trust Limited](/company/01523741) (01523741)



## Directors' other companies

- [BALDWIN, Andrew James](/person/5592095) - director at [IBM North Region Holdings](/company/04223160)
- [BALDWIN, Andrew James](/person/5592095) - director at [IBM United Kingdom Limited](/company/00741598)
- [LINTHWAITE, Lucy Patricia](/person/5542820) - director at [IBM United Kingdom Limited](/company/00741598)
- [LINTHWAITE, Lucy Patricia](/person/5542820) - director at [IBM North Region Holdings](/company/04223160)



## Companies at the same address

- [010414 UK Limited](/company/08938584) (08938584)
- [IBM Limited](/company/01503908) (01503908)
- [IBM UK Healthcare Trustee Limited](/company/10244814) (10244814)
- [IBM United Kingdom Asset Leasing Limited](/company/01197744) (01197744)
- [IBM United Kingdom Financial Services Limited](/company/01197743) (01197743)
- [IBM United Kingdom Limited](/company/00741598) (00741598)
- [International Business Machines Limited](/company/03101918) (03101918)
- [Micromuse Limited](/company/02228951) (02228951)
- [Micromuse U K Holdings Limited](/company/04400413) (04400413)
- [Spss Limited](/company/01400578) (01400578)