International Resources Group Limited

Active03478039 Private limited company

Incorporated: 9 December 1997 (28 years)
Industry: Activities of head offices (70100)
Directors: Katharine Merianna Sarah Burns
Mark Glen Freebairn
Dianne Elizabeth Buchanan
all 6 directors
Owned by: Odgers Intermediate Limited
Accounts type: Full
Region: Greater London
Address: 20 Cannon Street
London
EC4M 6XD

Website & contact details

Group website: odgers.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 11
Outstanding: 4
Part satisfied: 0
Satisfied: 7

Officers 7 active

Officer details are public data from the Companies House register.

Burns, Katharine Merianna Sarah

Director · Appointed 1 October 2026

Also at Odgers Intermediate Limited, Ogl Holdings Limited, Irg Advisors LLP · more companies

British

Born May 1977 (49)

Freebairn, Mark Glen

Director · Appointed 1 October 2026

Also at Odgers Intermediate Limited, Ogl Holdings Limited, Irg Advisors LLP · more companies

British

Born October 1973 (53)

Buchanan, Dianne Elizabeth

Secretary · Appointed 1 August 2025

Buchanan, Dianne Elizabeth

Director · Appointed 9 June 2025

Also at Odgers Intermediate Limited, Ogl Holdings Limited, Irg Advisors LLP · more companies

British

Born July 1971 (55)

Scrope, Christopher Richard Adrian

Director · Appointed 31 March 2016

Also at Odgers Intermediate Limited, Ogl Holdings Limited, Irg Advisors LLP · more companies

British

Born May 1970 (56)

Murphy, Simon James

Director · Appointed 21 September 2010

Also at Hoggett Bowers Limited, PSD Limited, PSD Contracts Ltd · more companies

British

Born July 1964 (62)

Bottomley, Virginia Hilda Brunette Maxwell, Baroness

Director · Appointed 3 July 2001

Also at Odgers Intermediate Limited, Ogl Holdings Limited, Irg Advisors LLP · more companies

British

Born March 1948 (78)

Officer history (25 former)

1 October 2026

Appointed Freebairn, Mark Glen as Director

1 October 2026

Appointed Burns, Katharine Merianna Sarah as Director

1 August 2025

Appointed Buchanan, Dianne Elizabeth as Secretary

1 August 2025

Resigned Peters, David Anthony as Director

1 August 2025

Resigned Peters, David Anthony as Secretary

9 June 2025

Appointed Buchanan, Dianne Elizabeth as Director

19 May 2025

Resigned Hearn, Peter John as Director

31 March 2016

Appointed Scrope, Christopher Richard Adrian as Director

31 March 2016

Resigned Scrope, Christopher Richard Adrian as Director

31 March 2016

Resigned Boggis-Rolfe, Richard as Director

21 September 2010

Appointed Murphy, Simon James as Director

13 September 2010

Resigned Robinson, Francesca Mary as Director

15 July 2009

Resigned Mcneil, Iain Henderson as Director

3 June 2009

Resigned Lindemann, Robert as Director

2 June 2009

Resigned Smith, Martin, Sir as Director

22 May 2009

Resigned Field, Malcolm David, Sir as Director

9 December 2008

Appointed Scrope, Christopher Richard Adrian as Director

30 April 2008

Resigned Odgers, Ian Hearle David as Director

9 April 2008

Resigned Lau, Chuk Kin as Director

21 December 2005

Appointed Robinson, Francesca Mary as Director

21 December 2005

Appointed Hearn, Peter John as Director

17 September 2002

Resigned Gow, Roderick Charles as Director

22 January 2002

Appointed Field, Malcolm David, Sir as Director

3 July 2001

Appointed Bottomley, Virginia Hilda Brunette Maxwell, Baroness as Director

12 June 2001

Appointed Smith, Martin, Sir as Director

7 May 2001

Resigned Pedder, Roger Anthony as Director

27 November 2000

Appointed Gow, Roderick Charles as Director

15 November 1999

Resigned Rogers, Stewart James as Director

15 November 1999

Appointed Peters, David Anthony as Director

15 November 1999

Appointed Pedder, Roger Anthony as Director

15 November 1999

Appointed Mcneil, Iain Henderson as Director

31 October 1999

Resigned Lloyd, Ian Robert as Director

4 May 1999

Resigned Dibben, John Mervyn Farquhar as Director

5 February 1999

Resigned Goodman, Andrew Graham as Director

28 January 1999

Resigned Rogers, Stewart James as Secretary

28 January 1999

Appointed Peters, David Anthony as Secretary

20 November 1998

Resigned Greening, Andrew Victor John as Director

25 February 1998

Appointed Greening, Andrew Victor John as Director

25 February 1998

Appointed Rogers, Stewart James as Secretary

25 February 1998

Appointed Odgers, Ian Hearle David as Director

25 February 1998

Appointed Rogers, Stewart James as Director

25 February 1998

Appointed Boggis-Rolfe, Richard as Director

25 February 1998

Appointed Dibben, John Mervyn Farquhar as Director

25 February 1998

Appointed Lau, Chuk Kin as Director

25 February 1998

Appointed Goodman, Andrew Graham as Director

23 February 1998

Appointed Lindemann, Robert as Director

23 February 1998

Appointed Lloyd, Ian Robert as Director

23 February 1998

Resigned Warr, Charlotte as Director

23 February 1998

Resigned Goldsmith, Avril Christine Patricia as Secretary

19 February 1998

Appointed Warr, Charlotte as Director

19 February 1998

Resigned Goldsmith, Stephen John as Director

20 January 1998

Appointed Goldsmith, Stephen John as Director

20 January 1998

Appointed Goldsmith, Avril Christine Patricia as Secretary

20 January 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 January 1998

Resigned Instant Companies Limited as Corporate Nominee Director

9 December 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 December 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Odgers Intermediate Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 07096041

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Odgers Group Limited

Odgers Intermediate Limited Owns 75–100% of shares

International Resources Group Limited This company Owns 75–100% of shares

Irg Advisors LLP Holds 75–100% of voting rights

Ray & Berndtson Limited Owns 75–100% of shares

The Berwick Group Limited Owns 75–100% of shares

Thomson Partners Limited Owns 75–100% of shares

Filings 169

Date	Description	Made Up To
26 October 2026	Full accounts	30 April 2026
5 October 2026	Appointment of a director
5 October 2026	Appointment of a director
9 December 2025	Confirmation statement with no updates	9 December 2025
24 September 2025	Full accounts	30 April 2025