IBM LIMITED
IBM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01503908, and its current status with Companies House is active. The company was incorporated on 25 June 1980 and lists its registered address as Winchester, United Kingdom. 1 shareholder is on record for IBM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of IBM LIMITED
One shareholder is currently on record for IBM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IBM UNITED KINGDOM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IBM UNITED KINGDOM HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of IBM LIMITED
One of the 5 officer records shown for IBM LIMITED is a current appointment, filed with Companies House. Nyree Spencer (appointed 2023-03-31) serves as Director. The remaining 4 records shown (Bernard Chapot, Alexandre Attal and 2 others) are former appointments that have since been resigned. Management authority at IBM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of IBM LIMITED
IBM LIMITED sits 7 levels below its ultimate parent, International Business Machines Corporation, registered in United States. The full chain up to International Business Machines Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IBM LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
International Business Machines Corporation
United States
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Frequently Asked Questions
Who owns IBM LIMITED?
One shareholder is currently on record for IBM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IBM UNITED KINGDOM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IBM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IBM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IBM LIMITED have on record?
1 shareholder is shown on record for IBM LIMITED.
What is IBM LIMITED's company registration number?
IBM LIMITED's registration number is 01503908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IBM LIMITED still an active company?
IBM LIMITED's status on Companies House is listed as active.
When was IBM LIMITED incorporated?
IBM LIMITED was incorporated on 25 June 1980, according to Companies House.
What is IBM LIMITED's registered address?
The registered address on file for IBM LIMITED is Winchester, United Kingdom.
What legal structure is IBM LIMITED registered as?
IBM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IBM LIMITED?
One of the 5 officer records shown for IBM LIMITED is a current appointment, filed with Companies House. Nyree Spencer (appointed 2023-03-31) serves as Director. The remaining 4 records shown (Bernard Chapot, Alexandre Attal and 2 others) are former appointments that have since been resigned. Management authority at IBM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IBM LIMITED have a parent company or subsidiaries?
IBM LIMITED sits 7 levels below its ultimate parent, International Business Machines Corporation, registered in United States.
Can Zavia monitor changes to IBM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IBM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IBM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IBM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.