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Companies/01437998

Intelligent Resource Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sanderson Solutions Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 112103446
Show 2 ceased records
KD
Mr Keith William DaweIndividual
Significant influence or control

Notified 2019-06-28 · Ceased 2025-12-31

Source record 119501675
Sopra Steria LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-28

Source record 108116819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
JB
Jonathan Peter BallCurrent director
Appointed 2025-10-01 · 1 yr · Director
+3 others
KA
Karen AlexanderCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+1 other
AB
Anya BurtonCurrent secretary
Appointed 2019-07-01 · 7 yrs
+23 others
OD
Oliver DaweCurrent director
Appointed 2019-06-28 · 7 yrs · Managing Director
+14 others
Show 25 historical appointments
AM
Adam MeadowsResigned director
Resigned 2019-06-28 · 6 yrs · Managing Director
PC
Peter CashmoreResigned director
Resigned 2012-12-31 · 6 yrs · Solicitor
PC
Peter CashmoreResigned secretary
Resigned 2012-11-30 · 6 yrs
AW
Alan WhitfieldResigned directorResigned secretary
Resigned 2008-08-01 · 4 yrs · Solicitor
PH
Peter HollidayResigned director
Resigned 2008-02-03 · 11 yrs · Managing Director
DA
Davinder AhluwaliaResigned director
Resigned 2007-10-17 · 11 yrs · Director
CG
Chittoor GeorgeResigned director
Resigned 2005-12-14 · 2 yrs · Managing Director
GS
Gordon StuartResigned director
Resigned 2005-10-05 · 2 yrs · Finance Director
SW
Stephen WestonResigned director
Resigned 2005-10-05 · 2 yrs · Managing Director
MP
Mark PetersResigned directorResigned secretary
Resigned 2004-07-06 · 4 yrs · Deputy Company Secretary
LA
Lynda ArmstrongResigned director
Resigned 2003-01-01 · 2 yrs · Managing Director
PC
Philip CookResigned director
Resigned 2002-10-30 · 1 yr · Group General Councel
JC
Josephine ConnellResigned director
Resigned 2000-01-11 · 3 yrs · Group Managing Director
GD
Geoffrey DunnResigned director
Resigned 1999-09-20 · 3 yrs · Finance Director
DB
David BestResigned director
Resigned 1994-01-12 · 5 yrs · Chartered Accountant
DB
Derek BerraResigned secretary
Resigned 1992-07-01 · 9 yrs · Company Accountant
AP
Andrew PaulResigned secretaryResigned director
Resigned 1992-03-01 · Chartered Accountant
HC
Hilary CropperResigned director
Resigned 1992-02-23 · 7 yrs · Director
LB
Lyndley BarratResigned director
Resigned 1992-02-23 · 1 yr · Director
BB
Bridget BlowResigned director
Resigned 1991-07-01 · Director
SG
Sylvan GaskinResigned director
Resigned 1991-07-01 · 8 yrs · Director
CD
Cornelius DriscollResigned director
Resigned 1991-07-01 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active