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Companies/06889053

Intelligent Resource Management Limited

Environmental consulting activities · Carmarthenshire

ActiveUnited KingdomIncorporated 2009Private 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
Haydale PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-08 · No cessation recorded

Source record 127954341
Show 2 ceased records
MS
Mr Mark SaitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-18

Source record 126714394
CF
Charles FarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-18

Source record 130039261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ST
Simon TurekCurrent director
Appointed 2026-01-08
+5 others
PC
Patrick James CarterCurrent director
Appointed 2026-01-08
MS
Mark SaitCurrent director
Appointed 2009-04-28 · 17 yrs · Company Director
+2 others
Show 11 historical appointments
JF
Janine FreemanResigned director
Resigned 2025-01-30 · Company Director
MB
Matthew Stephen BennettResigned director
Resigned 2025-01-30 · Banker
JS
Jamie SkipperResigned director
Resigned 2023-11-07 · 2 yrs · Finance Director
JS
Jamie SkipperResigned secretary
Resigned 2020-09-25 · 5 yrs
SP
Steven PoulterResigned director
Resigned 2020-03-24 · 4 yrs · Banker
AA
Alan ArmstrongResigned director
Resigned 2020-03-24 · 5 yrs · Director
TL
Timothy LawrenceResigned director
Resigned 2017-05-24 · 1 yr · Investment Director
JG
James GouldingResigned director
Resigned 2016-01-21 · 1 yr · Managing Partner
MH
Mark HammondResigned director
Resigned 2016-01-21 · Fund Manager
CF
Charles FarrResigned director
Resigned 2010-08-18 · 13 yrs · Company Director
Resigned 2009-04-28 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active