Direct Validation Services Limited
Company 03566382 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
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.
Finance 10Business services 6Professional services 6Construction 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Garwyn Limited 1 shared director
- GBB (UK) LTD 1 shared director
- Davies Managed Systems Limited 1 shared director
- Banwell & Associates LTD 1 shared director
- Davies Construction & Engineering Limited 1 shared director
- PJ WEB Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03566382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1998 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82200 - Activities of call centres
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
Officers (28)
- Allison Jane Carr Director · appointed 2024
Show 27 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2018 · resigned 2024
- Daniel Mark Saulter Director · appointed 2018 · resigned 2024
- Putnam, Kristine Marie, Director Director · appointed 2015 · resigned 2016
- Paul Norman Gerald Donaldson Director · appointed 2014 · resigned 2016
- Russell Gary Crewe Director · appointed 2014 · resigned 2018
- Paul Francis Clayden Director · appointed 2012 · resigned 2013
- Pauline Cockburn Secretary · appointed 2012 · resigned 2013
- Colin Andrew Mason Director · appointed 2010 · resigned 2013
- Derek John Coles Director · appointed 2010 · resigned 2018
- Scott William Hough Director · appointed 2010 · resigned 2018
- Colin Andrew Mason Secretary · appointed 2010 · resigned 2012
- Colin Marsden Jones Director · appointed 2010 · resigned 2014
- Simon Michael Hancox Director · appointed 2009 · resigned 2010
- Anna Maughan Secretary · appointed 2008 · resigned 2009
- Matthew Harrison Director · appointed 2006 · resigned 2008
- Stewart Murray Director · appointed 2006 · resigned 2009
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2006 · resigned 2008
- Caroline Emma Roberts Thomas Secretary · appointed 2006 · resigned 2008
- Paul Martin Reed Secretary · appointed 2005 · resigned 2006
- Matthew Buck Director · appointed 2004 · resigned 2009
- Colin James Yaxley Secretary · appointed 2003 · resigned 2004
- Garry Howard Dixon Director · appointed 2003 · resigned 2006
- Craig Trevor Wright Director · appointed 2002 · resigned 2008
- Kim Yvonne Rider Director · appointed 1998 · resigned 2006
- Philip David Rider Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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