On Direct Business Services Limited
Company 04631034 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- On Direct Group Limited 3 shared directors
- Alwayson Limited 2 shared directors
- Data Continuity Group Limited 2 shared directors
- Alwayson Group Limited 2 shared directors
- Ezis Limited 2 shared directors
- S3 Consulting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04631034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2003 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- On Direct Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brett Raynes ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Leighton Craig Searle Director · appointed 2026
- Jane Suzanne Hall Director · appointed 2016
- Speafi Secretarial Limited Corporate-secretary · appointed 2007
- Brett Raynes Director · appointed 2003
Show 2 former officers
- Eliza Hoi Sie Rawlings Director · appointed 2014 · resigned 2016
- Adding Information LTD Corporate-secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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