Company · Denton
Validation Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael John Richard Garratt 2006-2008 View profile
- Paul Raymond Gandy 2004-2019 View profile
- Anthony Mark Hodder 1998-1999 View profile
- Barry Hunt Taylor 1998-1999 View profile
- Stephen Anthony Cayton Rush 1998-1999 View profile
- Dr David John Rooke 1995-1998 View profile
- John Henry Duncan 1995-1998 View profile
- John Nigel Hirst 1995-2019 View profile
- William Francis Harrison 1999-2004 View profile
- Michael John Gaukroger 1998-1999 View profile
- Richard Ralph Benn 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/02/1995
- Registered office
- Denton
Ownership
Owned by (4) 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.
- John Nigel Hirst ceased 2025-07-09
significant influence · notified 2016-04-06 - Wayne George Baxter ceased 2025-07-09
significant influence · notified 2016-04-06 - Paul Raymond Gandy ceased 2025-07-09
significant influence · notified 2016-04-06 - Haden Freeman (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Validation Services Limited
is controlled by John Nigel Hirst
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-07-09 · source: Companies House PSC register
Ultimately controlled by John Nigel Hirst.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Wayne George Baxter Director · appointed 2006
- Deborah Mary Theresa O'Connor Director · appointed 2019
- Malcolm Alexander Lloyd Evans Director · appointed 2019
Directors past 6 years
- Wayne George Baxter Director · appointed 2006
- Deborah Mary Theresa O'Connor Director · appointed 2019
- Malcolm Alexander Lloyd Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Wayne George Baxter Director · appointed 2006
- Deborah Mary Theresa O'Connor Director · appointed 2019
- Malcolm Alexander Lloyd Evans Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03021755
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data