Ibm North Region Holdings

Active04223160 Private unlimited company
Incorporated
24 May 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
International Business Machines Corporation
Accounts type
Full
Region
Greater London
Address
20 York Road
London
SE1 7ND

Filing status

Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Ibm United Kingdom Limited, Ibm United Kingdom Holdings Limited
British
Born October 1977 (49)
Director · Appointed 1 June 2026
Also at Ibm United Kingdom Limited, Ibm United Kingdom Holdings Limited
British
Born July 1966 (60)
Director · Appointed 27 April 2026
Also at Ibm United Kingdom Limited, Ibm United Kingdom Holdings Limited, Sixworks Limited
British
Born February 1976 (50)
Director · Appointed 13 October 2025
Also at International Business Machines Limited, Ibm United Kingdom Limited, Ibm United Kingdom Holdings Limited
British
Born June 1968 (58)
Director · Appointed 8 January 2025
Also at Ibm United Kingdom Limited, Ibm United Kingdom Holdings Limited
British
Born September 1974 (52)
Wright, Emma Danielle
Secretary · Appointed 1 April 2021
Officer history (39 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
Appointed Arrowsmith, Rhodri James as Director
27 April 2026
Resigned Kalia, Rahul 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
Appointed Butler, Leon Christopher as Director
8 January 2025
Resigned Frederiksen, Eliot Geo 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 Brown, Andrew Mearns as Director
23 November 2022
Appointed Kalia, Rahul as Director
23 November 2022
Resigned Kelleher, William Anthony as Director
12 April 2021
Resigned O'Donnell, Jonathan as Director
1 April 2021
Appointed Cook, Christopher as Director
1 April 2021
Appointed Wright, Emma Danielle as Secretary
1 April 2021
Resigned Smith, Jo-Anne as Director
1 April 2021
Resigned Davey, Jacqueline Anne as Director
1 April 2021
Resigned Sciutti, Flavio as Director
1 April 2021
Appointed Bagshaw, Sharon as Director
1 April 2021
Resigned Ferguson, Ian Duncan as Secretary
22 September 2020
Appointed Visvanathan, Sreeram as Director
27 April 2020
Appointed O'Donnell, Jonathan as Director
27 April 2020
Appointed Smith, Jo-Anne as Director
24 April 2020
Appointed Davey, Jacqueline Anne 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 Hill, Naomi Juliet as Director
10 October 2013
Appointed Schmeltzer, Douglas John 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
5 May 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
12 May 2008
Resigned Hirst, Larry as Director
6 September 2007
Resigned Sayani, Nuzhat as Secretary
6 September 2007
Appointed Ferguson, Ian Duncan 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
Appointed Sayani, Nuzhat as Secretary
27 July 2005
Resigned Jones, Steven Alan Vaughan as Secretary
21 January 2005
Resigned Fehmers, Bart as Director
5 November 2004
Resigned Sellwood, Brian as Director
5 November 2004
Appointed Creasey, Andrew James Henry as Director
5 November 2004
Appointed Embury, Andrew Michael as Director
25 March 2003
Appointed Jones, Steven Alan Vaughan as Secretary
25 March 2003
Resigned Carruthers, Keith as Secretary
7 March 2002
Appointed Wilson, Stephen David as Director
7 March 2002
Resigned Lamb, James Summers as Director
26 September 2001
Appointed Fehmers, Bart as Director
19 June 2001
Appointed Sellwood, Brian as Director
19 June 2001
Appointed Hirst, Larry as Director
24 May 2001
Appointed Lamb, James Summers as Director
24 May 2001
Appointed Carruthers, Keith as Secretary

Ownership 1 active

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

International Business Machines Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 30059

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ibm North Region Holdings This company
Ibm United Kingdom Holdings Limited 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 190

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
4 August 2026Full accounts31 December 2025
9 July 2026Appointment of a director
8 July 2026Appointment of a director
2 June 2026Appointment of a director
Show all 190 filings

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