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Companies/04631034

On Direct Business Services Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
On Direct Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-01 · No cessation recorded

Source record 100250049
Show 1 ceased record
BR
Mr Brett RaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-01

Source record 99513339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SF
Simon FurberCurrent director
Appointed 2026-08-13
+3 others
LS
Leighton Craig SearleCurrent director
Appointed 2026-02-05
+1 other
JH
Jane HallCurrent director
Appointed 2016-08-01 · 10 yrs · Accountant
+19 others
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2007-09-26 · 19 yrs
+268 others
BR
Brett RaynesCurrent director
Appointed 2003-01-08 · 23 yrs · Managing Director
+14 others
Show 3 historical appointments
ER
Eliza RawlingsResigned director
Resigned 2014-06-04 · 1 yr · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-08
CorpAdding Information LtdResigned secretary
Resigned 2003-01-08 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active