Company
Direct Validation Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Antonio Debiase 2018-2024 View profile
- Daniel Mark Saulter 2018-2024 View profile
- Putnam, Kristine Marie, Director 2015-2016 View profile
- Paul Norman Gerald Donaldson 2014-2016 View profile
- Russell Gary Crewe 2014-2018 View profile
- Paul Francis Clayden 2012-2013 View profile
- Colin Andrew Mason 2010-2013 View profile
- Derek John Coles 2010-2018 View profile
- Scott William Hough 2010-2018 View profile
- Colin Marsden Jones 2010-2014 View profile
- Simon Michael Hancox 2009-2010 View profile
- Matthew Harrison 2006-2008 View profile
- Stewart Murray 2006-2009 View profile
- Dr Dr Mark Antony Hazlewood 2006-2008 View profile
- Matthew Buck 2004-2009 View profile
- Garry Howard Dixon 2003-2006 View profile
- Craig Trevor Wright 2002-2008 View profile
- Kim Yvonne Rider 1998-2006 View profile
- Pauline Cockburn 2012-2013 View profile
- Colin Andrew Mason 2010-2012 View profile
- Anna Maughan 2008-2009 View profile
- Caroline Emma Roberts Thomas 2006-2008 View profile
- Paul Martin Reed 2005-2006 View profile
- Colin James Yaxley 2003-2004 View profile
- Philip David Rider 1998-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1998
Ownership
Owned by (1) 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.
- Direct Group Property Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Direct Validation Services Limited
is controlled by Direct Group Property Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Direct Group Property Services Limited
is controlled by Davies Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Davies Group Limited.
37 other companies in this group
- Core Insurance Services Limited
- Asta Management Services LTD
- Davies UK Holdco Limited
- Managed Fleet Services Limited
- Garwyn Limited
- Davies Specialist Services Limited
- Asta Managing Agency LTD
- Davies Managed Systems Limited
- AMA Underwriting Services LTD
- Davies Construction & Engineering Limited
- Direct Group Property Services Limited
- Storm Trustees Limited
- GBB (UK) Holdings Limited
- Keoghs Acquisition Limited
- Surveyorship Limited
- Asta Capital Limited
- Asta Insurance Markets LTD
- Keoghs Midco Limited
- Ufton Associates Limited
- Eastwell Contractor Management and Claim Care LTD.
- Asta Corporate Member (NO. 3) Limited
- Davies Technology Solutions Limited
- Asta Corporate Member (NO. 4) Limited
- 10561217
- Garwyn Group Limited
- Garwyn EBT Limited
- Asta Corporate Member (NO. 2) Limited
- Asta Corporate Member Limited
- Codebase8 Limited
- GBB (UK) LTD
- Asta Insurance Services LTD
- Farradane Limited
- Bricome Limited
- Banwell & Associates LTD
- Davies Audit Solutions International LTD
- Davies Assist Limited
- Davies Group Limited
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.
1 directors on the board
- Allison Jane Carr Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03566382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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