Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06642691

Direct Online Services Limited

Retail sale via mail order houses or via Internet · Gloucester

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Broadview Materials Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-06 · No cessation recorded

Source record 3168262
Show 2 ceased records
MR
Mr Martyn Peter ReesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-10-06

Source record 4885301
WR
Mr William Joseph ReesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-10-06

Source record 4885302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SW
Szymon WasilewskiCurrent secretary
Appointed 2026-07-31
BT
Ben TranCurrent director
Appointed 2023-06-07 · 3 yrs · Finance Director
+3 others
IP
Ian PenneyCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Executive
+3 others
Show 17 historical appointments
JH
Jack HardimanResigned secretary
Resigned 2024-01-18 · 2 yrs
JK
Janine KotzeResigned secretary
Resigned 2023-02-17
BC
Ben CrouchResigned secretary
Resigned 2020-05-01 · 1 yr
JS
Jonathan ShepherdResigned director
Resigned 2019-07-24 · 3 yrs · Director
BC
Ben Scott CrouchResigned director
Resigned 2019-07-24 · 2 yrs · Director
SH
Stuart HancyResigned director
Resigned 2017-02-01 · 2 yrs · Transport Director
SD
Samantha DeightonResigned director
Resigned 2015-04-01 · 4 yrs · Director Of Customer Relations
MS
Marcin SamelczakResigned director
Resigned 2014-10-01 · 4 yrs · Technical Director
AF
Alexandra FinlayResigned director
Resigned 2013-07-01 · 2 yrs · Marketing Director
PA
Philip AllrightResigned director
Resigned 2013-01-01 · 6 yrs · Transport Manager
DW
Daniel WilsonResigned director
Resigned 2013-01-01 · 6 yrs · Trade Sales Manager
GN
Gregory NevilleResigned director
Resigned 2012-07-01 · 7 yrs · Operations Director
WR
William ReesResigned director
Resigned 2010-04-06 · 10 yrs · Online Sales Manager
SR
Sally ReesResigned secretary
Resigned 2009-02-01 · 11 yrs · Dance Teacher
MR
Martyn ReesResigned director
Resigned 2008-10-31 · 11 yrs · Commercial Manager
PL
Philip LawrenceResigned directorResigned secretary
Resigned 2008-07-10 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active