International Resources Group Limited
Company 03478039 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Odgers Intermediate Limited 4 shared directors
- Odgers Group Limited 4 shared directors
- OGL Holdings Limited 4 shared directors
- IRG Advisors LLP 2 shared directors
- Thomson Partners Limited 2 shared directors
- Heath Mount School Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03478039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1997 |
| Address | 20 CANNON STREET, LONDON, EC4M 6XD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Odgers Intermediate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Dianne Elizabeth Buchanan Director · appointed 2025
- Christopher Richard Adrian Scrope Director · appointed 2016
- Simon James Murphy Director · appointed 2010
- Bottomley, Virginia Hilda Brunette Maxwell, Baroness Director · appointed 2001
Show 20 former officers
- Peter John Hearn Director · appointed 2005 · resigned 2025
- Francesca Mary Robinson Director · appointed 2005 · resigned 2010
- Field, Malcolm David, Sir Director · appointed 2002 · resigned 2009
- Smith, Martin, Sir Director · appointed 2001 · resigned 2009
- Roderick Charles Gow Director · appointed 2000 · resigned 2002
- Iain Henderson Mcneil Director · appointed 1999 · resigned 2009
- Roger Anthony Pedder Director · appointed 1999 · resigned 2001
- David Anthony Peters Director · appointed 1999 · resigned 2025
- Richard Boggis-Rolfe Director · appointed 1998 · resigned 2016
- Andrew Victor John Greening Director · appointed 1998 · resigned 1998
- Stewart James Rogers Secretary · appointed 1998 · resigned 1999
- Chuk Kin Lau Director · appointed 1998 · resigned 2008
- John Mervyn Farquhar Dibben Director · appointed 1998 · resigned 1999
- Andrew Graham Goodman Director · appointed 1998 · resigned 1999
- Ian Hearle David Odgers Director · appointed 1998 · resigned 2008
- Ian Robert Lloyd Director · appointed 1998 · resigned 1999
- Robert Lindemann Director · appointed 1998 · resigned 2009
- Charlotte Warr Director · appointed 1998 · resigned 1998
- Stephen John Goldsmith Director · appointed 1998 · resigned 1998
- Avril Christine Patricia Goldsmith Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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