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Companies/10588493

On Direct Group Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
BR
Brett RaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-27 · Ceased 2021-09-21

Source record 107656922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
AR
Andreas RafenCurrent director
Appointed 2026-08-05
LS
Leighton Craig SearleCurrent director
Appointed 2026-02-05
+1 other
SF
Simon FurberCurrent director
Appointed 2022-07-15 · 4 yrs · Non-Executive Director
+3 others
Appointed 2017-01-27 · 9 yrs
+268 others
BR
Brett RaynesCurrent director
Appointed 2017-01-27 · 9 yrs · Managing Director
+14 others
JH
Jane HallCurrent director
Appointed 2017-01-27 · 9 yrs · Accountant
+19 others
Show 2 historical appointments
JB
Jon Birger SyvertsenResigned director
Resigned 2023-04-13 · 3 yrs · Company Director
MM
Melissa MulhollandResigned director
Resigned 2021-09-21 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active