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DIRECT ONLINE SERVICES LIMITED
Company number 06642691 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DIRECT ONLINE SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DIRECT ONLINE SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06642691
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2008
- Registered office
- Gloucester
- Country of origin
- United Kingdom
- Business
- Retail sale via mail order houses or via Internet
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIRECT ONLINE SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 June 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DIRECT ONLINE SERVICES LIMITED
DIRECT ONLINE SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DIRECT ONLINE SERVICES LIMITED · statement of 10 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BROADVIEW MATERIALS HOLDINGS UK LIMITED Company 10392365 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls DIRECT ONLINE SERVICES LIMITED
DIRECT ONLINE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Broadview Materials Holdings Uk Limited | Shares: 75% or more | 6 October 2016 | Company · Limited Company · United Kingdom · number 10392365 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Peter Rees | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2016 | 6 October 2016 |
| Mr William Joseph Rees | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2016 | 6 October 2016 |
Officers · 3 current
Who runs DIRECT ONLINE SERVICES LIMITED
DIRECT ONLINE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WASILEWSKI, Szymon | Secretary | 31 July 2026 | — | — |
| PENNEY, Ian David | Director | 1 September 2022 | British | England |
| TRAN, Ben | Director | 7 June 2023 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCH, Ben Scott | Secretary | 1 May 2020 | 8 October 2021 |
| HARDIMAN, Jack | Secretary | 18 January 2024 | 21 April 2026 |
| KOTZE, Janine | Secretary | 17 February 2023 | 7 October 2023 |
| LAWRENCE, Philip John | Secretary | 10 July 2008 | 1 October 2008 |
| REES, Sally Joanne, Mrs. | Secretary | 1 February 2009 | 1 May 2020 |
| ALLRIGHT, Philip Roger | Director | 1 January 2013 | 6 September 2019 |
| CROUCH, Ben Scott | Director | 24 July 2019 | 8 October 2021 |
| DEIGHTON, Samantha Claire | Director | 1 April 2015 | 6 September 2019 |
| FINLAY, Alexandra Mae | Director | 1 July 2013 | 30 June 2016 |
| HANCY, Stuart John | Director | 1 February 2017 | 6 September 2019 |
| LAWRENCE, John Philip | Director | 10 July 2008 | 31 October 2008 |
| NEVILLE, Gregory Mark | Director | 1 July 2012 | 6 September 2019 |
| REES, Martyn Peter | Director | 31 October 2008 | 1 May 2020 |
| REES, William Joseph | Director | 6 April 2010 | 1 May 2020 |
| SAMELCZAK, Marcin Piotr | Director | 1 October 2014 | 6 September 2019 |
| SHEPHERD, Jonathan Ashley | Director | 24 July 2019 | 1 September 2022 |
| WILSON, Daniel Robert | Director | 1 January 2013 | 6 September 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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