Intelligent Resource Management Limited
Company 06889053 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.
3 directors on the board
- Simon Andrew Turek Director · appointed 2026
- Patrick James Carter Director · appointed 2026
- Mark Steven Christopher Sait Director · appointed 2009
Directors past 6 years
- Mark Steven Christopher Sait Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Simon Andrew Turek Director · appointed 2026
- Patrick James Carter Director · appointed 2026
- Mark Steven Christopher Sait Director · appointed 2009
Left in the last 12 months
- Jamie Keith David Skipper Director · appointed 2023 · resigned 2026
- Alan Edward Armstrong Director · appointed 2020 · resigned 2026
- Matthew Stephen Bennett Director · appointed 2025 · resigned 2026
- Janine Gail Freeman Director · appointed 2025 · resigned 2026
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.
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
- Save Money CUT Carbon LTD 2 shared directors
- Devitech Limited 2 shared directors
Connected through a shared director
- Haydale PLC 1 shared director
- Quidos Technologies Limited 1 shared director
- Haydale Graphene Industries Limited 1 shared director
- Beadon Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06889053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2009 |
| Address | CLOS FFERWS PARC HENDRE CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Charles Farr ceased 2017-05-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Haydale PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Save Money CUT Carbon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devitech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
Officers (14)
- Simon Andrew Turek Director · appointed 2026
- Patrick James Carter Director · appointed 2026
- Mark Steven Christopher Sait Director · appointed 2009
Show 11 former officers
- Matthew Stephen Bennett Director · appointed 2025 · resigned 2026
- Janine Gail Freeman Director · appointed 2025 · resigned 2026
- Jamie Keith David Skipper Director · appointed 2023 · resigned 2026
- Jamie Skipper Secretary · appointed 2020 · resigned 2026
- Steven Matthew Poulter Director · appointed 2020 · resigned 2025
- Alan Edward Armstrong Director · appointed 2020 · resigned 2026
- Timothy William Lawrence Director · appointed 2017 · resigned 2018
- Mark William Hammond Director · appointed 2016 · resigned 2017
- James Charles Whittaker Goulding Director · appointed 2016 · resigned 2017
- Charles Farr Director · appointed 2010 · resigned 2023
- Legalsurf Registrars Limited Corporate-secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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