Direct Group Property Services Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDavies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-11 · No cessation recorded
Source record 125190596Show 1 ceased record
Ryan Direct Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-10-11
Source record 129272779People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
DS
Daniel SaulterResigned director
Resigned 2018-10-16 · 6 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2018-10-16 · 6 yrs · Director
KP
Kristine PutnamResigned director
Resigned 2015-10-01 · Financial Controller
PD
Paul DonaldsonResigned director
Resigned 2014-09-05 · 2 yrs · Non-Executive Director
RC
Russell CreweResigned director
Resigned 2014-04-08 · 4 yrs · Claims Director
CJ
Colin JonesResigned director
Resigned 2014-04-08 · Commercial Director
PC
Paul ClaydenResigned director
Resigned 2012-11-07 · Company Director
PC
Pauline CockburnResigned secretary
Resigned 2012-11-07
CM
Resigned 2008-07-31 · 4 yrs · Finance Director
DB
David BeaumontResigned director
Resigned 2007-02-01 · 7 yrs · Director
DC
Derek ColesResigned director
Resigned 2007-01-25 · 11 yrs · Chief Executive Officer
SH
Resigned 2007-01-25 · 11 yrs · Chief Finance Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active