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Ibm United Kingdom Limited

00741598

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building C Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN
Incorporated 21/11/1962

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Emma Danielle Wright

secretary · Since 01/04/2021

Mr Rahul Kalia

director · Since 23/11/2022

MANAGING PARTNER, IBM CONSULTING, UKI

BRITISH,AMERICAN · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Leon Christopher Butler

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr James Ian Stirling

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Andrew James Baldwin

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 60

Mrs Lucy Patricia Linthwaite

director · Since 10/06/2026

BRITISH · UNITED KINGDOM · Age 48

Emma Danielle Wright

secretary · Since 01/04/2021

Nicola Hodson

director · Since 13/01/2023

British · England · Age 59

Leon Christopher Butler

director · Since 08/01/2025

British · United Kingdom · Age 52

James Ian Stirling

director · Since 13/10/2025

British · United Kingdom · Age 58

Rhodri James Arrowsmith

director · Since 27/04/2026

British · United Kingdom · Age 50

Former

Naomi Juliet Hill

director · Resigned 04/06/2016

Stephen Alexander Leonard

director · Resigned 01/04/2017

Vineet Khurana

director · Resigned 15/03/2018

Ian Duncan Ferguson

secretary · Resigned 01/04/2021

Sharon Bagshaw

director · Resigned 01/04/2021

Naomi Juliet Hill

director · Resigned 01/04/2021

William Anthony Kelleher

director · Resigned 23/11/2022

Sharon Bagshaw

director · Resigned 02/03/2023

Christopher Cook

director · Resigned 17/04/2023

Andrew Mearns Brown

director · Resigned 04/08/2023

Eliot Geo Frederiksen

director · Resigned 08/01/2025

Alfonso Garcia Latorre

director · Resigned 13/10/2025

Timothy Daren Matthew Eagle

director · Resigned 24/03/2026

Rahul Kalia

director · Resigned 27/04/2026

Dr Nicola Hodson

director · Resigned 31/07/2026

Persons with Significant Control

Ibm United Kingdom Holdings Limited

75–100% shares
75–100% votes

Building C, Ibm Hursley Office, Winchester, SO21 2JN

Reg: 00122953 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Building C Ibm Hursley Office
2026-06-22

BUILDING C IBM HURSLEY OFFICE

post townWinchester
2026-06-22

WINCHESTER