Direct Life Limited

Company 05509299 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Business services 5Tech and media 2Professional services 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.

Related organisations

Lifequote Limited 2 shared directors
Linear Mortgage Network Holdings Limited 2 shared directors
Linear Financial Services Holdings Limited 2 shared directors
Direct Life Quote Holdings Limited 2 shared directors
Qualis Wealth Limited 2 shared directors
Mortgage GYM Solutions LTD. 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05509299
Status	Active
Type	Private Limited Company
Incorporated	15/07/2005
Address	HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Direct Life and Pension Services Limited
ownership of shares 75-100%
Cardif Pinnacle Insurance Holdings Plc ceased
ownership of shares 75-100%

Officers (22)

Mckeown, Anthony Director · appointed 2025
Fish, Deborah Ann Secretary · appointed 2025
Howells, Richard James Director · appointed 2025
Cowan, Matthew Christian Former Director · appointed 2025 · resigned 2025
Hurwood, Jason Lee Former Director · appointed 2023 · resigned 2024
Beever, Dominic John Former Director · appointed 2023 · resigned 2025
Whittle, Stuart Former Director · appointed 2022 · resigned 2023
Clark, Iain Lloyd Former Director · appointed 2022 · resigned 2022
Raichura, Rajeev Ramniklal Former Director · appointed 2021 · resigned 2022
Fitzgerald, Sapna Bedi Former Secretary · appointed 2021 · resigned 2024
Lorimer, Matthew Justin Former Secretary · appointed 2015 · resigned 2016
Mccarthy, Neil Daniel Former Director · appointed 2009 · resigned 2022
Cardiff Pinnacle Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2015
Davidson, Gillian Mary Former Secretary · appointed 2006 · resigned 2008
Craddock, Peter Martin Former Director · appointed 2006 · resigned 2008
Cutter, David John Former Director · appointed 2006 · resigned 2008
Ward, Michael Andrew Former Director · appointed 2005 · resigned 2010
Goodfellow, John Graham Former Director · appointed 2005 · resigned 2008
Scotter, John Alan Former Director · appointed 2005 · resigned 2005
Dawson, John William Former Secretary · appointed 2005 · resigned 2006
Quayle, Robert Andrew Former Director · appointed 2005 · resigned 2023
Verdin, Richard Stewart Former Director · appointed 2005 · resigned 2008

Directors and officers on the Companies House record, current and former.

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