Intelligent Resource Limited

Active01437998 Private limited company
Incorporated
18 July 1979 (47 years)
Previously known as
Sopra Steria Recruitment Limited (until 27 September 2019)
Steria Recruitment Limited (until 6 January 2015)
Xansa Recruitment Limited (until 1 April 2008)
Earlier: F.I.Recruitment Limited, Amp Computer Recruitment Limited, Amp Recruitment Limited, A M People Limited, Bristlereed Limited
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
South West
Address
First Floor
Clifton Down House 54A Whiteladies Road
Clifton
Bristol
BS8 2NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1975 (51)
Director · Appointed 26 July 2019
British
Born December 1974 (51)
Burton, Anya Louise
Secretary · Appointed 1 July 2019
Director · Appointed 28 June 2019
British
Born July 1972 (54)
Officer history (25 former)
1 October 2025
Appointed Ball, Jonathan Peter as Director
30 September 2025
Resigned Meadows, Adam David as Director
5 December 2019
Resigned Holliday, Peter James as Director
26 July 2019
Appointed Alexander, Karen as Director
1 July 2019
Appointed Burton, Anya Louise as Secretary
28 June 2019
Appointed Dawe, Oliver Matthew as Director
28 June 2019
Appointed Meadows, Adam David as Director
28 June 2019
Resigned Cashmore, Peter Atherton as Director
28 June 2019
Resigned Ahluwalia, Davinder Singh as Director
28 June 2019
Resigned Cashmore, Peter Atherton as Secretary
31 December 2012
Appointed Cashmore, Peter Atherton as Director
30 November 2012
Appointed Cashmore, Peter Atherton as Secretary
30 November 2012
Resigned Whitfield, Alan as Secretary
30 November 2012
Resigned Whitfield, Alan as Director
1 August 2008
Resigned Peters, Mark David as Director
1 August 2008
Appointed Whitfield, Alan as Director
8 July 2008
Appointed Whitfield, Alan as Secretary
8 July 2008
Resigned Peters, Mark David as Secretary
3 March 2008
Resigned George, Chittoor Isaac as Director
3 February 2008
Appointed Holliday, Peter James as Director
13 November 2007
Resigned Weston, Stephen Roy as Director
17 October 2007
Appointed Ahluwalia, Davinder Singh as Director
17 October 2007
Resigned Stuart, Gordon Mckenzie as Director
14 December 2005
Appointed George, Chittoor Isaac as Director
10 November 2005
Resigned Armstrong, Lynda Lily as Director
5 October 2005
Appointed Stuart, Gordon Mckenzie as Director
5 October 2005
Appointed Weston, Stephen Roy as Director
6 July 2004
Appointed Peters, Mark David as Director
6 July 2004
Resigned Cook, Philip Michael as Director
31 March 2003
Resigned Connell, Josephine Lilian as Director
1 January 2003
Appointed Armstrong, Lynda Lily as Director
30 October 2002
Appointed Cook, Philip Michael as Director
30 October 2002
Resigned Dunn, Geoffrey as Director
31 October 2001
Appointed Peters, Mark David as Secretary
31 October 2001
Resigned Berra, Derek Peter as Secretary
31 March 2000
Resigned Gaskin, Sylvan as Director
11 January 2000
Appointed Connell, Josephine Lilian as Director
11 January 2000
Resigned Cropper, Hilary Mary as Director
20 September 1999
Appointed Dunn, Geoffrey as Director
13 September 1999
Resigned Best, David Graham as Director
12 January 1994
Resigned Driscoll, Cornelius as Director
12 January 1994
Resigned Barrat, Lyndley Kay as Director
12 January 1994
Appointed Best, David Graham as Director
1 July 1992
Resigned Paul, Andrew Francis as Secretary
1 July 1992
Resigned Paul, Andrew Francis as Director
1 July 1992
Appointed Berra, Derek Peter as Secretary
1 March 1992
Appointed Paul, Andrew Francis as Secretary
1 March 1992
Resigned Blow, Bridget Penelope as Director
1 July 1991
Appointed Blow, Bridget Penelope as Director
1 July 1991
Appointed Paul, Andrew Francis as Director
1 July 1991
Appointed Driscoll, Cornelius as Director
1 July 1991
Appointed Gaskin, Sylvan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01617971
Former controllers (2)
31 December 2025
Ceased Keith William Dawe — Has significant influence or control
28 June 2019
Ceased Sopra Steria Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Amber Resourcing Limited Owns 50–75% of shares
Amber Resourcing Manchester Limited DissolvedOwns 75–100% of shares
F5 Consultants Limited Owns 50–75% of shares
Fuse Recruitment Limited Owns 50–75% of shares
Highams Recruitment Limited Owns 75–100% of shares
Ikas International Limited Owns 75–100% of shares
Intelligent Resource Limited This company Owns 75–100% of shares
Made Talent (Bristol) Limited Status not confirmedOwns 50–75% of shares
Newick Holdings Ltd Owns 75–100% of shares
Outsource UK Limited Owns 75–100% of shares
Nicoll Curtin Group Limited Owns 75–100% of shares
Nicoll Curtin Technology Limited Owns 75–100% of shares
Reviva Resourcing Limited Owns 50–75% of shares
Sanderson Executive Limited Owns 75–100% of shares
Pigment Consulting Limited Owns 75–100% of shares
SGD Applied Limited Owns 75–100% of shares
Sanderson Managed Services Limited Owns 75–100% of shares
Sanderson Recruitment PLC Owns 75–100% of shares
Powerforce Maintenance UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 February 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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