# Direct Validation Services Limited

## Details

- **Company number:** [03566382](https://find-and-update.company-information.service.gov.uk/company/03566382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1998
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [82200](/sic/82200) Activities of call centres
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## Previous names

- Readyclip Limited (until 14 May 1999)
- Digital Insurance Services Limited (until 15 Jan 2007)
- Evander Validation Services Limited (until 16 Jul 2010)
- Homeserve Contents Services Limited (until 30 Sep 2009)
- Replacement Management Limited (until 22 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 May 1998 | 10 Jun 1998 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 May 1998 | 10 Jun 1998 |
| RIDER, Kim Yvonne | secretary | 10 Jun 1998 | 16 Sep 2003 |
| YAXLEY, Colin James | secretary | 16 Sep 2003 | 12 Jul 2004 |
| RIDER, Philip David | secretary | 12 Jul 2004 | 20 Sep 2005 |
| REED, Paul Martin | secretary | 20 Sep 2005 | 25 Oct 2006 |
| REED, Paul Martin | director | 20 Sep 2005 | 25 Oct 2006 |
| DIXON, Garry Howard | director | 31 May 2003 | 25 Oct 2006 |
| RIDER, Kim Yvonne | director | 1 Oct 2002 | 25 Oct 2006 |
| HARRISON, Matthew | director | 25 Oct 2006 | 31 Jan 2008 |
| WRIGHT, Craig Trevor | director | 1 Apr 2002 | 30 Jun 2008 |
| THOMAS, Caroline Emma Roberts | secretary | 25 Oct 2006 | 28 Jul 2008 |
| HAZLEWOOD, Mark Antony, Dr | director | 25 Oct 2006 | 31 Jul 2008 |
| RIDER, Philip David | director | 10 Jun 1998 | 23 Mar 2009 |
| BUCK, Matthew | director | 1 Aug 2004 | 30 Apr 2009 |
| MURRAY, Stewart | director | 25 Oct 2006 | 31 Aug 2009 |
| MAUGHAN, Anna | secretary | 28 Jul 2008 | 24 Sep 2009 |
| HANCOX, Simon Michael | director | 4 Aug 2009 | 25 May 2010 |
| MASON, Colin Andrew | secretary | 25 May 2010 | 7 Nov 2012 |
| CLAYDEN, Paul Francis | director | 7 Nov 2012 | 25 Jan 2013 |
| MASON, Colin Andrew | director | 25 May 2010 | 28 Feb 2013 |
| COCKBURN, Pauline | secretary | 7 Nov 2012 | 12 Apr 2013 |
| JONES, Colin Marsden | director | 15 Feb 2010 | 6 Aug 2014 |
| PUTNAM, Kristine Marie, Director | director | 1 Oct 2015 | 1 Sep 2016 |
| DONALDSON, Paul Norman Gerald | director | 5 Sep 2014 | 1 Dec 2016 |
| CREWE, Russell Gary | director | 8 Apr 2014 | 16 Oct 2018 |
| HOUGH, Scott William | director | 25 May 2010 | 16 Oct 2018 |
| COLES, Derek John | director | 25 May 2010 | 16 Oct 2018 |
| DEBIASE, Antonio | director | 16 Oct 2018 | 31 Dec 2024 |
| SAULTER, Daniel Mark | director | 16 Oct 2018 | 31 Dec 2024 |
| BUTTON, Matthew | director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | director | 7 Jan 2025 | 31 Mar 2026 |
| CARR, Allison Jane | director | 31 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Group Property Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Direct Validation Services Limited → [Direct Group Property Services Limited](/company/06067034) → [Davies Group Limited](/company/06479822)




## Directors' other companies

- [CARR, Allison Jane](/person/6247815) - director at [Surveyorship Limited](/company/06634718)
- [CARR, Allison Jane](/person/6247815) - llp-designated-member at [Keoghs LLP](/company/OC321124)
- [CARR, Allison Jane](/person/6247815) - director at [Building Validation Solutions Limited](/company/06972457)
- [CARR, Allison Jane](/person/6247815) - director at [Vehicle Replacement Group Limited](/company/09957616)
- [CARR, Allison Jane](/person/6247815) - director at [Topmark Claims Management Limited](/company/SC305608)
- [CARR, Allison Jane](/person/6247815) - director at [Core Insurance Services Limited](/company/06411939)
- [CARR, Allison Jane](/person/6247815) - director at [Direct Group Property Services Limited](/company/06067034)
- [CARR, Allison Jane](/person/6247815) - director at [Shoreside Agents Ltd](/company/11582412)



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