By when must IBM LIMITED's directors verify their identity with Companies House?

Directors of IBM LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of IBM LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

IBM LIMITED

01503908 · Ltd · 46 years old

Building C Ibm Hursley Office, Winchester, SO21 2JN

SIC 74990

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IBM LIMITED (ECCTA)

Directors of IBM LIMITED must verify their identity by 2026-11-18.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SPENCER, Nyree Elizabethdirectorsince 2023-03-31

WAGGETT, Peter Watson, Drdirectorsince 2023-06-30

WALLIN, Steven Jamesdirectorsince 2023-03-31

Company secretary

SULLIVAN, Alison Mary Catherinesecretarysince 2007-09-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

010414 UK LIMITEDactivevia FERGUSON, Ian Duncan, WRIGHT, Emma Danielle

BRAZILIAN HOLDINGS LIMITEDactivevia WILSON, Stephen David

BRAZILIAN PROPERTIES LIMITEDactivevia WILSON, Stephen David

DALGETY PENSION TRUST LIMITEDactivevia WILSON, Stephen David

FINASTRA GROUP HOLDINGS LIMITEDactivevia WILSON, Stephen David

and 33 more active

Dissolved

251211 UK LIMITEDdissolvedvia FERGUSON, Ian Duncan, WRIGHT, Emma Danielle

ADONIX LIMITEDdissolvedvia ATTAL, Alexandre Jacques, BRAITHWAITE, John Anthony, CHAPOT, Bernard, NIVOIX, Christian Eugene Charles, ROUES, Didier Francois Xavier, STIGLITZ, Salomon, VIALARD, Christian Yves Henri, WHITBY, Peter Anthony

ALGORITHMICS (UK) LIMITEDdissolvedvia FERGUSON, Ian Duncan, WRIGHT, Emma Danielle

ALGORITHMICS RISK MANAGEMENT LIMITEDdissolvedvia FERGUSON, Ian Duncan, WRIGHT, Emma Danielle

ARDENT SOFTWARE LIMITEDdissolvedvia FERGUSON, Ian Duncan, WILSON, Stephen David

and 67 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ibm United Kingdom Holdings Limited

Corporate entity

Companies House 00122953

Owns 75-100% of shares

Holds 75-100% of voting rights

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