Ibm United Kingdom Holdings Limited

Active00122953 Private limited company

Incorporated: 2 July 1912 (114 years)
Industry: Activities of head offices (70100)
Directors: Lucy Patricia Linthwaite
Andrew James Baldwin
Rhodri James Arrowsmith
all 5 directors
Owned by: Ibm North Region Holdings
Accounts type: Full
Region: South East
Address: Building C Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Linthwaite, Lucy Patricia

Director · Appointed 10 June 2026

Also at Ibm United Kingdom Limited, Ibm North Region Holdings

British

Born October 1977 (49)

Baldwin, Andrew James

Director · Appointed 1 June 2026

Also at Ibm North Region Holdings, Ibm United Kingdom Limited

British

Born July 1966 (60)

Arrowsmith, Rhodri James

Director · Appointed 27 April 2026

Also at Ibm United Kingdom Limited, Ibm North Region Holdings, Sixworks Limited

British

Born February 1976 (50)

Stirling, James Ian

Director · Appointed 13 October 2025

Also at International Business Machines Limited, Ibm United Kingdom Limited, Ibm North Region Holdings

British

Born June 1968 (58)

Butler, Leon Christopher

Director · Appointed 8 January 2025

Also at Ibm United Kingdom Limited, Ibm North Region Holdings

British

Born September 1974 (52)

Wright, Emma Danielle

Secretary · Appointed 1 April 2021

Officer history (60 former)

31 July 2026

Resigned Hodson, Nicola, Dr as Director

10 June 2026

Appointed Linthwaite, Lucy Patricia as Director

1 June 2026

Appointed Baldwin, Andrew James as Director

27 April 2026

Resigned Kalia, Rahul as Director

27 April 2026

Appointed Arrowsmith, Rhodri James as Director

24 March 2026

Resigned Eagle, Timothy Daren Matthew as Director

13 October 2025

Resigned Garcia Latorre, Alfonso as Director

13 October 2025

Appointed Stirling, James Ian as Director

8 January 2025

Resigned Frederiksen, Eliot Geo as Director

8 January 2025

Appointed Butler, Leon Christopher as Director

17 October 2023

Appointed Frederiksen, Eliot Geo as Director

4 August 2023

Resigned Brown, Andrew Mearns as Director

17 April 2023

Appointed Garcia Latorre, Alfonso as Director

17 April 2023

Resigned Cook, Christopher as Director

2 March 2023

Resigned Visvanathan, Sreeram as Director

2 March 2023

Resigned Bagshaw, Sharon as Director

13 January 2023

Appointed Hodson, Nicola, Dr as Director

23 November 2022

Appointed Kalia, Rahul as Director

23 November 2022

Resigned Kelleher, William Anthony as Director

23 November 2022

Appointed Brown, Andrew Mearns as Director

12 April 2021

Resigned Colangeli, Tosca Maria as Director

1 April 2021

Resigned Sciutti, Flavio as Director

1 April 2021

Appointed Cook, Christopher as Director

1 April 2021

Resigned Ferguson, Ian Duncan as Secretary

1 April 2021

Resigned Taylor, Paul as Director

1 April 2021

Appointed Wright, Emma Danielle as Secretary

1 April 2021

Resigned Griffiths, Mark as Director

1 April 2021

Appointed Bagshaw, Sharon as Director

22 September 2020

Appointed Visvanathan, Sreeram as Director

28 April 2020

Appointed Colangeli, Tosca Maria as Director

27 April 2020

Appointed Taylor, Paul as Director

24 April 2020

Appointed Griffiths, Mark as Director

15 March 2018

Appointed Sciutti, Flavio as Director

15 March 2018

Resigned Khurana, Vineet as Director

7 June 2017

Appointed Kelleher, William Anthony as Director

5 June 2017

Resigned Stokes, David Aaron Patrick as Director

1 April 2017

Resigned Leonard, Stephen Alexander as Director

14 February 2017

Resigned Smith, Stephen Austin as Director

8 February 2017

Resigned Tickle, Sean Peter as Director

4 June 2016

Resigned Hill, Naomi Juliet as Director

20 May 2016

Appointed Khurana, Vineet as Director

25 July 2014

Appointed Eagle, Timothy Daren Matthew as Director

28 March 2014

Appointed Tickle, Sean Peter as Director

28 February 2014

Resigned Whitfield, Brian Gerard as Director

1 February 2014

Resigned Schmeltzer, Douglas John as Director

10 October 2013

Resigned Chrystie, William Mortimer as Director

10 October 2013

Appointed Schmeltzer, Douglas John as Director

10 October 2013

Appointed Hill, Naomi Juliet as Director

18 July 2013

Resigned Wyatt, Christine Jane as Director

24 January 2013

Appointed Stokes, David Aaron Patrick as Director

25 September 2012

Appointed Whitfield, Brian Gerard as Director

25 September 2012

Appointed Smith, Stephen Austin as Director

13 June 2012

Resigned Burns, David as Director

31 January 2011

Resigned Creasey, Andrew James Henry as Director

11 June 2010

Resigned Riley, Brendon James as Director

28 May 2010

Appointed Burns, David as Director

8 March 2010

Appointed Leonard, Stephen Alexander as Director

8 March 2010

Appointed Wyatt, Christine Jane as Director

5 February 2010

Resigned Ross, Bruce as Director

27 January 2010

Resigned Granger, John as Director

29 April 2009

Appointed Chrystie, William Mortimer as Director

9 April 2009

Resigned Wilson, Stephen David as Director

24 June 2008

Appointed Riley, Brendon James as Director

24 June 2008

Resigned Hirst, Larry as Director

6 September 2007

Appointed Ferguson, Ian Duncan as Secretary

6 September 2007

Resigned Sayani, Nuzhat as Secretary

29 June 2007

Appointed Granger, John as Director

25 January 2007

Appointed Ross, Bruce as Director

31 December 2006

Resigned Embury, Andrew Michael as Director

27 July 2005

Resigned Jones, Steven Alan Vaughan as Secretary

27 July 2005

Appointed Sayani, Nuzhat as Secretary

5 November 2004

Appointed Creasey, Andrew James Henry as Director

5 November 2004

Appointed Embury, Andrew Michael as Director

5 November 2004

Resigned Sellwood, Brian as Director

25 March 2003

Appointed Jones, Steven Alan Vaughan as Secretary

25 March 2003

Resigned Carruthers, Keith as Secretary

28 February 2002

Appointed Wilson, Stephen David as Director

28 February 2002

Resigned Lamb, James Summers as Director

11 June 2001

Resigned Loosemore, Kevin as Director

18 May 2000

Appointed Sellwood, Brian as Director

5 April 2000

Resigned Lock, Gregory Hugh as Director

18 February 2000

Resigned Symon, Carl George as Director

18 February 2000

Appointed Loosemore, Kevin as Director

5 November 1999

Appointed Carruthers, Keith as Secretary

5 November 1999

Resigned Campbell, Duncan Montgomery as Secretary

25 March 1998

Appointed Symon, Carl George as Director

25 March 1998

Resigned Barsoum, Khalil Emile as Director

2 May 1997

Resigned Morriss, David as Director

25 February 1997

Appointed Barsoum, Khalil Emile as Director

17 February 1997

Resigned Morgans, John Barrie as Director

1 July 1996

Appointed Hirst, Larry as Director

30 April 1996

Resigned Temple, Nicholas John as Director

31 May 1995

Resigned Hancock, Ellen Marie as Director

31 May 1995

Resigned Mcclelland, John Ferguson as Director

18 May 1995

Resigned Ball, James, Professor Sir as Director

18 May 1995

Resigned Tickell, Crispin Charles Cervantes, Sir as Director

18 May 1995

Resigned Marshall, Colin Marsh, Lord as Director

18 May 1995

Resigned Kingman, John Frank Charles, Sir as Director

31 January 1995

Resigned Aziz, Javaid Khurshid, Dr as Director

5 August 1994

Appointed Lamb, James Summers as Director

18 July 1994

Resigned Cruttenden, Peter as Director

31 May 1994

Resigned De Rothschild, Evelyn, Sir as Director

19 May 1994

Resigned Cleaver, Anthony Brian, Sir as Director

19 May 1994

Resigned Cadbury, George Adrian Hayhurst, Sir as Director

27 April 1994

Resigned Corrigan, Robert as Director

5 January 1994

Resigned Reynolds, Ian Tewson as Director

19 January 1993

Resigned Mckinney, David E as Director

19 January 1993

Appointed Hancock, Ellen Marie as Director

19 January 1993

Appointed Corrigan, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ibm North Region Holdings

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Unlimited With Shares

Reg. no. 04223160

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ibm North Region Holdings

Ibm United Kingdom Holdings Limited This company Owns 75–100% of shares

Ibm Limited Owns 75–100% of shares

Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights

Ibm United Kingdom Limited Owns 75–100% of shares

Accelalpha Europe Ltd In liquidationOwns 75–100% of shares

Apptio Europe Limited In liquidationOwns 75–100% of shares

Ast UK Holdco Limited In liquidationOwns 75–100% of shares

Datastax UK Ltd. In liquidationOwns 75–100% of shares

Digital Fuel International Limited In liquidationOwns 75–100% of shares

Envizi UK Limited In liquidationOwns 75–100% of shares

Frontera Consulting UK Ltd In liquidationOwns 75–100% of shares

Hakkoda UK Services Limited In liquidationOwns 75–100% of shares

Hashicorp UK Limited In liquidationOwns 75–100% of shares

Kenexa Quorum Holdings Limited DissolvedOwns 75–100% of shares

MS Modernisation Services UK, Ltd. In liquidationOwns 75–100% of shares

Nordcloud Limited Owns 75–100% of shares

Snowy Bidco Limited Owns 75–100% of shares

Snowy Midco 1 Limited Owns 75–100% of shares

Snowy Midco 2 Limited Owns 75–100% of shares

And 5 more

Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares

Spinnaker Nominees Limited Owns 75–100% of shares

Filings 385

Date	Description	Made Up To
19 August 2026	Termination of appointment of a director
3 August 2026	Full accounts	31 December 2025
9 July 2026	Appointment of a director
8 July 2026	Appointment of a director
2 June 2026	Termination of appointment of a director