# Direct Group Property Services Limited

## Details

- **Company number:** [06067034](https://find-and-update.company-information.service.gov.uk/company/06067034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2007
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGH, Scott William | secretary | 25 Jan 2007 | 31 Jul 2008 |
| MASON, Colin Andrew | secretary | 31 Jul 2008 | 7 Nov 2012 |
| CLAYDEN, Paul Francis | director | 7 Nov 2012 | 25 Jan 2013 |
| MASON, Colin Andrew | director | 31 Jul 2008 | 28 Feb 2013 |
| COCKBURN, Pauline | secretary | 7 Nov 2012 | 12 Apr 2013 |
| JONES, Colin Marsden | director | 8 Apr 2014 | 6 Aug 2014 |
| BEAUMONT, David | director | 1 Feb 2007 | 31 Dec 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 |
| COLES, Derek John | director | 25 Jan 2007 | 16 Oct 2018 |
| HOUGH, Scott William | director | 25 Jan 2007 | 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 |
|---|---|---|---|
| Ryan Direct Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Oct 2018 |
| Davies Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2018 |  |




## Owned by

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



## Controls

- [Direct Validation Services Limited](/company/03566382) (03566382)



## 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 Validation Services Limited](/company/03566382)
- [CARR, Allison Jane](/person/6247815) - director at [Shoreside Agents Ltd](/company/11582412)



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