Ibm United Kingdom Pensions Trust Limited
Other business support service activities n.e.c. · Winchester
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIbm United Kingdom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111666665People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 84 historicalML
Michael John LeonardCurrent director
Appointed 2026-07-10
KS
Kathleen Mary SullivanCurrent director
Appointed 2025-01-27 · 1 yr · Ibm Executive
ZH
Zoe HughesCurrent director
Appointed 2021-05-14 · 5 yrs · Ibm Executive
RC
Robert ClarkCurrent director
Appointed 2020-05-01 · 6 yrs · Ibm Global Financing Europe Business Dev
IS
Ian ShoreCurrent director
Appointed 2019-04-26 · 7 yrs · IT Manager, Ibm
MH
Mark HobbertCurrent director
Appointed 2018-06-07 · 8 yrs · Ibm Executive
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2013-01-24 · 13 yrs
RT+1 other
Robert Marston TickellCurrent director
Appointed 2009-12-10 · 16 yrs · Ibm Executive (Retired)
RT
Robert TickellCurrent director
Appointed 2009-12-10 · 16 yrs · Ibm Executive (Retired)
Show 84 historical appointments
CM
Christopher McbrayneResigned director
Resigned 2022-11-23 · 1 yr · Ibm Executive
DW
David WalshResigned director
Resigned 2022-03-10 · Ibm Executive
PB
Paul ButlerResigned secretary
Resigned 2021-05-14 · 3 yrs
SK
Stephen KellyResigned director
Resigned 2020-09-22 · Vp, Hr, Ibm Global Business Services
FK
Frederick KluteyResigned director
Resigned 2019-10-22 · 6 yrs · Ibm Executive
MG
Mark GriffithsResigned secretary
Resigned 2018-05-14 · 3 yrs
GK
Gary KildareResigned director
Resigned 2018-03-08 · 2 yrs · Vp Human Resources, Ibm Europe
JS
Joseph SweeneyResigned director
Resigned 2017-11-07 · 2 yrs · Vp Operations, Ibm Uki
IS
Iain StarkResigned director
Resigned 2016-05-31 · 1 yr · Vp Human Resources
HC
Harshal ChaudhariResigned director
Resigned 2016-05-31 · 3 yrs · Managing Director & CIO Retirement Funds
EM
Evaristus MainsahResigned director
Resigned 2015-11-02 · 6 yrs · General Manager, Client Financing
CW
Christine WyattResigned director
Resigned 2015-05-29 · 2 yrs · Director
TS
Timothy StevensResigned director
Resigned 2014-06-10 · 1 yr · Human Resources Director
ES
Edward ShayResigned director
Resigned 2014-03-28 · 1 yr · Company Director
RK
Raymond KannerResigned director
Resigned 2013-11-01 · 2 yrs · None
SS
Stanley Sutula IiiResigned director
Resigned 2013-06-28 · Company Director
BH
Brian HoffmannResigned director
Resigned 2013-04-26 · Company Director
KB
Kathy BishopResigned director
Resigned 2012-05-01 · 5 yrs · Company Director
LS
Leigh SalkeldResigned director
Resigned 2012-05-01 · 6 yrs · Company Director
AS
Adrian SpannResigned secretary
Resigned 2011-11-07 · 6 yrs
DK
David KayResigned director
Resigned 2011-06-27 · 3 yrs · Company Director
EM
Evaristus MainsahResigned director
Resigned 2011-01-27 · 2 yrs · Company Director
WC
William ChrystieResigned director
Resigned 2009-05-05 · 2 yrs · Company Director
JM
John McleanResigned director
Resigned 2008-12-11 · 3 yrs · Sw Devel Vp
JD
Jacques DelesguesResigned director
Resigned 2008-10-23 · 3 yrs · Ibm Europe Treasurer
DM
Douglas MoodyResigned director
Resigned 2008-05-01 · 11 yrs · Retired
BM
Brian MarksResigned director
Resigned 2008-05-01 · 1 yr · Retired
DL
David LivermoreResigned director
Resigned 2008-05-01 · 3 yrs · Director
GW
Gavin WilsonResigned director
Resigned 2007-12-19 · 4 yrs · Retired
JF
Jonathan FerrarResigned director
Resigned 2007-01-29 · 7 yrs · Director
JD
Jean De GandtResigned director
Resigned 2006-12-07 · 1 yr · Treasurer
MJ
Martin JackResigned director
Resigned 2006-10-19 · European Pensions D Irector
RV
Robert VivianResigned director
Resigned 2006-04-24 · Assistant Treasurer & Man Dir
LS
Lucy Steinert KannengieserResigned director
Resigned 2006-04-24 · 1 yr · Management Consultant
MB
Michael ButcherResigned director
Resigned 2006-04-24 · 2 yrs · Semi Retired
GS
Graham SpittleResigned director
Resigned 2005-09-01 · 3 yrs · Vice President
AM
Antoine MarchakResigned director
Resigned 2004-12-09 · Hr Director
AG
Andrew GlendinningResigned director
Resigned 2004-06-16 · Accountant
RB
Robert BridgesResigned director
Resigned 2004-02-26 · 8 yrs · Pensions Consultant
DH
David HeathResigned director
Resigned 2003-07-24 · 3 yrs · Director Of Human Resources
HM
Harry MitchellResigned director
Resigned 2003-04-24 · 5 yrs · Retired
BM
Brian MarksResigned director
Resigned 2003-04-24 · 2 yrs · Retired
MO
Michael O SullivanResigned director
Resigned 2003-01-06 · None
JG
Jesse Greene JrResigned director
Resigned 2002-07-25 · 8 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-04-06 · 7 yrs · Finance Director
RW
Robert WoodsResigned director
Resigned 2000-07-01 · 2 yrs · Vp & Treasurer
DM
Donald MiltonResigned director
Resigned 2000-04-24 · 2 yrs · Retiree
EK
Elaine KirkwoodResigned director
Resigned 2000-04-24 · 5 yrs · Business Analyst
RR
Richard RodgersResigned director
Resigned 1999-12-31 · 3 yrs · Director Of Human Resources
DH
David HershbergResigned director
Resigned 1999-12-16 · 6 yrs · Lawyer
TH
Thomas HerdResigned director
Resigned 1999-07-29 · 3 yrs · Consultant
WB
Walter BermanResigned director
Resigned 1999-07-29 · Vice President And Treasurer
DN
David NewmanResigned secretary
Resigned 1999-03-31 · 12 yrs
CM
Charles MorrisonResigned director
Resigned 1998-08-28 · 6 yrs · Company Director
BP
Barry PetchResigned director
Resigned 1997-04-24 · 3 yrs · Chartered Accountant
HB
Hugh BodgerResigned director
Resigned 1997-04-24 · 2 yrs · Industry Program Manager
IC
Ian CrawfordResigned director
Resigned 1997-02-20 · 1 yr · Manufacturing Site Director
JS
Jeffrey SerkesResigned director
Resigned 1996-03-25 · 3 yrs · Treasurer & Vice President
AG
Ann GrinsteadResigned director
Resigned 1995-07-03 · 4 yrs · Human Resources Director
WB
William BakerResigned secretary
Resigned 1995-04-28 · 3 yrs · Pension Trust Manager
TC
Thomas CadiganResigned director
Resigned 1995-03-23 · 4 yrs · Manager
JL
James LambResigned director
Resigned 1994-07-20 · 17 yrs · Retired
DE
David ErskineResigned secretary
Resigned 1994-07-01 · Pensions Trust Manager
FZ
Frederick ZuckermanResigned director
Resigned 1994-02-17 · Vice President & Treasurer
CW
Carter WolfeResigned director
Resigned 1994-02-17 · Executive
DG
David GambleResigned director
Resigned 1994-02-01 · 19 yrs · Pensions Consultant
JB
James BallResigned director
Resigned 1993-06-01 · 10 yrs · Emeritus Professor Of Economic
DC
Denis ChildResigned director
Resigned 1992-05-31 · 4 yrs · Company Chairman
JG
Joe GrillsResigned director
Resigned 1992-05-31 · 1 yr · Assistant Corporate Treasurer
SD
Simon DysonResigned director
Resigned 1992-05-31 · 4 yrs · Director
BM
Resigned 1992-05-31 · 6 yrs · Director
PC
Peter CruttendenResigned director
Resigned 1992-05-31 · 2 yrs · Director
AT
Andrew ThreadgoldResigned director
Resigned 1992-05-31 · 1 yr · Chief General Manager
AC
Anthony CleaverResigned director
Resigned 1992-05-31 · 1 yr · Chairman
JM
John McclellandResigned director
Resigned 1992-05-31 · 2 yrs · Director
RR
Robert RippResigned director
Resigned 1992-05-31 · 1 yr · Vice President & Corporate Treasurer
JM
John MorgansResigned director
Resigned 1992-05-31 · 9 yrs · Director
Board profile
- People with appointments
- 11
- Directors assessed
- 9
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active