Odgers Intermediate Limited

Active07096041 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Odgers (Group) Limited (until 27 May 2016)
Broomco (2009) Limited (until 16 December 2010)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
20 Cannon Street
London
EC4M 6XD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1977 (49)
Director · Appointed 1 October 2026
British
Born October 1973 (53)
Buchanan, Dianne Elizabeth
Secretary · Appointed 1 August 2025
Director · Appointed 9 June 2025
British
Born July 1971 (55)
Director · Appointed 21 September 2010
British
Born July 1964 (62)
Director · Appointed 16 December 2009
British
Born March 1948 (78)
Director · Appointed 16 December 2009
British
Born May 1970 (56)
Officer history (7 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
Resigned Boggis-Rolfe, Richard as Director
24 March 2016
Resigned Field, Malcolm David, Sir as Director
24 March 2016
Resigned Lindemann, Robert as Director
21 September 2010
Appointed Murphy, Simon James as Director
13 September 2010
Resigned Robinson, Francesca Mary as Director
8 January 2010
Appointed Lindemann, Robert as Director
8 January 2010
Appointed Field, Malcolm David, Sir as Director
8 January 2010
Appointed Hearn, Peter John as Director
8 January 2010
Appointed Robinson, Francesca Mary as Director
16 December 2009
16 December 2009
Appointed Peters, David Anthony as Director
16 December 2009
4 December 2009
Appointed Boggis-Rolfe, Richard as Director
4 December 2009
Appointed Peters, David Anthony as Secretary

Ownership 1 active

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

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. 10040961

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Odgers Intermediate Limited This company Owns 75–100% of shares
International Resources Group Limited 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 82

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts30 April 2026
5 October 2026Appointment of a director
5 October 2026Appointment of a director
4 December 2025Confirmation statement with no updates4 December 2025
25 September 2025Full accounts30 April 2025
Show all 82 filings

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