Intelligent Resource Limited
Company 01437998 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Oliver Matthew Dawe Director · appointed 2019
- Karen Alexander Director · appointed 2019
- Jonathan Peter Ball Director · appointed 2025
4.9y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Oliver Matthew Dawe Director · appointed 2019
- Karen Alexander Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Oliver Matthew Dawe Director · appointed 2019
- Karen Alexander Director · appointed 2019
- Jonathan Peter Ball Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Adam David Meadows Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 22
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sanderson Solutions Group PLC 2 shared directors
- Sanderson Managed Services Limited 2 shared directors
- Sanderson Solutions International Limited 2 shared directors
- Method Resourcing Solutions Limited 2 shared directors
Connected through a shared director
- Outsource UK Limited 1 shared director
- Sanderson Recruitment PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01437998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1979 |
| Address | FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith William Dawe ceased 2025-12-31
significant influence · notified 2019-06-28 - Sanderson Solutions Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Sopra Steria Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sanderson Projects Limited ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Jonathan Peter Ball Director · appointed 2025
- Karen Alexander Director · appointed 2019
- Anya Louise Burton Secretary · appointed 2019
- Oliver Matthew Dawe Director · appointed 2019
Show 21 former officers
- Adam David Meadows Director · appointed 2019 · resigned 2025
- Peter Atherton Cashmore Director · appointed 2012 · resigned 2019
- Alan Whitfield Director · appointed 2008 · resigned 2012
- Peter James Holliday Director · appointed 2008 · resigned 2019
- Davinder Singh Ahluwalia Director · appointed 2007 · resigned 2019
- Chittoor Isaac George Director · appointed 2005 · resigned 2008
- Gordon Mckenzie Stuart Director · appointed 2005 · resigned 2007
- Stephen Roy Weston Director · appointed 2005 · resigned 2007
- Lynda Lily Armstrong Director · appointed 2003 · resigned 2005
- Philip Michael Cook Director · appointed 2002 · resigned 2004
- Mark David Peters Director · appointed 2001 · resigned 2008
- Josephine Lilian Connell Director · appointed 2000 · resigned 2003
- Geoffrey Dunn Director · appointed 1999 · resigned 2002
- David Graham Best Director · appointed 1994 · resigned 1999
- Derek Peter Berra Secretary · appointed 1992 · resigned 2001
- Bridget Penelope Blow Director · appointed 1991 · resigned 1992
- Sylvan Gaskin Director · appointed 1991 · resigned 2000
- Cornelius Driscoll Director · appointed 1991 · resigned 1994
- Andrew Francis Paul Secretary · appointed 1991 · resigned 1992
- Lyndley Kay Barrat Director · resigned 1994
- Hilary Mary Cropper Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record