International Business Machines Limited
- Company number
- 03101918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1995
- Nature of business
- Non-trading company
- Corporate group
- IBM North Region Holdings (28 companies)
Registered office
Previous names
- Ratemicro Limited (until 13 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRLING, James Ian | Director | 13 Oct 2025 | |
| WRIGHT, Cheryl-Anne | Director | 30 Jun 2023 | |
| SULLIVAN, Alison Mary Catherine | Secretary | 6 Sep 2007 | |
| GARCIA LATORRE, Alfonso | Director | 30 Jun 2023 | 13 Oct 2025 |
| COOK, Christopher | Director | 1 Apr 2021 | 30 Jun 2023 |
| SCIUTTI, Flavio | Director | 1 Sep 2020 | 1 Apr 2021 |
| FERGUSON, Ian Duncan | Director | 22 Sep 2011 | 1 Sep 2020 |
| GINGELL, Timothy | Director | 22 Jan 2014 | 5 Jan 2015 |
| DARRINGTON, Eva Margaret | Director | 27 Apr 2012 | 22 Jan 2014 |
| CREASEY, Andrew James Henry | Director | 5 Nov 2004 | 22 Sep 2011 |
| FERGUSON, Ian Duncan | Director | 9 Apr 2009 | 1 Feb 2010 |
| WILSON, Stephen David | Director | 28 Feb 2002 | 9 Apr 2009 |
| SAYANI, Nuzhat | Secretary | 27 Jul 2005 | 6 Sep 2007 |
| JONES, Steven Alan Vaughan | Secretary | 25 Mar 2003 | 27 Jul 2005 |
| SELLWOOD, Brian | Director | 5 Jun 2001 | 5 Nov 2004 |
| CARRUTHERS, Keith | Secretary | 5 Nov 1999 | 25 Mar 2003 |
| LAMB, James Summers | Director | 2 Oct 1995 | 28 Feb 2002 |
| SYMON, Carl George | Director | 25 Aug 1998 | 17 Jan 2002 |
| CAMPBELL, Duncan Montgomery | Secretary | 8 Sep 1997 | 5 Nov 1999 |
| BARSOUM, Khalil Emile | Director | 25 Feb 1997 | 25 Aug 1998 |
| WITT, David Walter | Secretary | 1 Dec 1995 | 8 Sep 1997 |
| MORGANS, John Barrie | Director | 2 Oct 1995 | 17 Feb 1997 |
| CAMPBELL, Duncan Montgomery | Secretary | 2 Oct 1995 | 1 Dec 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Sep 1995 | 2 Oct 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Sep 1995 | 2 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibm United Kingdom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2017 | |
| International Business Machines Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Dec 2017 |
Accounts
Connections
Owned by
International Business Machines Limited → IBM United Kingdom Limited → IBM United Kingdom Holdings Limited → IBM North Region Holdings
Companies at the same address
- 010414 UK Limited (08938584)
- IBM Limited (01503908)
- IBM UK Healthcare Trustee Limited (10244814)
- IBM United Kingdom Asset Leasing Limited (01197744)
- IBM United Kingdom Financial Services Limited (01197743)
- IBM United Kingdom Holdings Limited (00122953)
- IBM United Kingdom Limited (00741598)
- Micromuse Limited (02228951)
- Micromuse U K Holdings Limited (04400413)
- Spss Limited (01400578)