On Direct Group Limited
Company 10588493 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Simon Mark Furber Director · appointed 2022
- Jane Suzanne Hall Director · appointed 2017
- Brett Raynes Director · appointed 2017
- Leighton Craig Searle Director · appointed 2026
- Jon Birger Syvertsen Director · appointed 2023
Directors past 6 years
- Jane Suzanne Hall Director · appointed 2017
- Brett Raynes Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jon Birger Syvertsen Director · appointed 2023
Portfolio (4)
- Simon Mark Furber Director · appointed 2022
- Jane Suzanne Hall Director · appointed 2017
- Brett Raynes Director · appointed 2017
- Leighton Craig Searle Director · appointed 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.
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.
Related organisations
- On Direct Business Services 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
Deterministic, from public records.
Company details
| Number | 10588493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2017 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Brett Raynes ceased 2021-09-21
25-50% shares, 25-50% voting · notified 2017-01-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- On Direct Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (6)
- Leighton Craig Searle Director · appointed 2026
- Jon Birger Syvertsen Director · appointed 2023
- Simon Mark Furber Director · appointed 2022
- Jane Suzanne Hall Director · appointed 2017
- Brett Raynes Director · appointed 2017
Show 1 former officer
- Melissa Ann Mulholland Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record