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Company · Gloucester

Direct Online Services Limited

Retail sale via mail order houses or via Internet

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Direct Online Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jonathan Ashley Shepherd 2019-2022 Director View profile
  2. Stuart John Hancy 2017-2019 Director View profile
  3. Samantha Claire Deighton 2015-2019 Director View profile
  4. Marcin Piotr Samelczak 2014-2019 Director View profile
  5. Alexandra Mae Finlay 2013-2016 Director View profile
  6. Daniel Robert Wilson 2013-2019 Director View profile
  7. Philip Roger Allright 2013-2019 Director View profile
  8. Gregory Mark Neville 2012-2019 Director View profile
  9. William Joseph Rees 2010-2020 Director View profile
  10. Martyn Peter Rees 2008-2020 Director View profile
  11. Jack Hardiman 2024-2026 Secretary View profile
  12. Janine Kotze 2023-2023 Secretary View profile
  13. Ben Scott Crouch 2019-2021 Secretary View profile
  14. Sally Joanne Rees 2009-2020 Secretary View profile
  15. John Philip Lawrence 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet
Incorporated
10/07/2008
Registered office
Gloucester

Ownership

Owned by (3) 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.

Group

  1. Direct Online Services Limited is controlled by Martyn Peter Rees
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2016-10-06 · source: Companies House PSC register

Ultimately controlled by Martyn Peter Rees.

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.

2 directors on the board

3.5y median 3.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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 2Property 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06642691
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