DIRECT VALIDATION SERVICES LIMITED
03566382 · Active · Ltd · 28 yrs · London
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Filing calendar

Annual accounts are overdue by 78 days (deadline was 30 Jun 2026). Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Jun 2026
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIRECT VALIDATION SERVICES LIMITED
03566382Active· Ltd· England Wales· 1998-05-19Incorporated 1998-05-19Health 80/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- WILKINSON, Amber· DirectorResigned 2026-03-31
- BUTTON, Matthew· DirectorResigned 2025-09-10
- CARR, Allison Jane· DirectorAppointed 2024-12-31
- DEBIASE, Antonio· DirectorResigned 2024-12-31
CARR, Allison Jane
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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COCKBURN, Pauline
Secretary
- Appointed
- 2012-11-07
- Resigned
- 2013-04-12
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MASON, Colin Andrew
Secretary
- Appointed
- 2010-05-25
- Resigned
- 2012-11-07
- Nationality
- British
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MAUGHAN, Anna
Secretary
- Appointed
- 2008-07-28
- Resigned
- 2009-09-24
- Nationality
- British
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REED, Paul Martin
Secretary
- Appointed
- 2005-09-20
- Resigned
- 2006-10-25
- Nationality
- British
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RIDER, Kim Yvonne
Secretary
- Appointed
- 1998-06-10
- Resigned
- 2003-09-16
- Nationality
- British
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RIDER, Philip David
Secretary
- Appointed
- 2004-07-12
- Resigned
- 2005-09-20
- Nationality
- British
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THOMAS, Caroline Emma Roberts
Secretary
- Appointed
- 2006-10-25
- Resigned
- 2008-07-28
- Nationality
- British
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YAXLEY, Colin James
Secretary
- Appointed
- 2003-09-16
- Resigned
- 2004-07-12
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-19
- Resigned
- 1998-06-10
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BUCK, Matthew
Director
- Appointed
- 2004-08-01
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 04/1976
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BUTTON, Matthew
Director
- Appointed
- 2025-01-07
- Resigned
- 2025-09-10
- Nationality
- British
- Residence
- United States
- Born
- 10/1987
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CLAYDEN, Paul Francis
Director
- Appointed
- 2012-11-07
- Resigned
- 2013-01-25
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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COLES, Derek John
Director
- Appointed
- 2010-05-25
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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CREWE, Russell Gary
Director
- Appointed
- 2014-04-08
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DEBIASE, Antonio
Director
- Appointed
- 2018-10-16
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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DIXON, Garry Howard
Director
- Appointed
- 2003-05-31
- Resigned
- 2006-10-25
- Nationality
- British
- Born
- 05/1965
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DONALDSON, Paul Norman Gerald
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-12-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1955
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HANCOX, Simon Michael
Director
- Appointed
- 2009-08-04
- Resigned
- 2010-05-25
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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HARRISON, Matthew
Director
- Appointed
- 2006-10-25
- Resigned
- 2008-01-31
- Nationality
- British
- Born
- 02/1973
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HAZLEWOOD, Mark Antony, Dr
Director
- Appointed
- 2006-10-25
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 03/1966
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HOUGH, Scott William
Director
- Appointed
- 2010-05-25
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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JONES, Colin Marsden
Director
- Appointed
- 2010-02-15
- Resigned
- 2014-08-06
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MASON, Colin Andrew
Director
- Appointed
- 2010-05-25
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MURRAY, Stewart
Director
- Appointed
- 2006-10-25
- Resigned
- 2009-08-31
- Nationality
- British
- Born
- 11/1963
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PUTNAM, Kristine Marie, Director
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-09-01
- Nationality
- United States
- Residence
- England
- Born
- 08/1986
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REED, Paul Martin
Director
- Appointed
- 2005-09-20
- Resigned
- 2006-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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RIDER, Kim Yvonne
Director
- Appointed
- 2002-10-01
- Resigned
- 2006-10-25
- Nationality
- British
- Born
- 01/1962
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RIDER, Philip David
Director
- Appointed
- 1998-06-10
- Resigned
- 2009-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SAULTER, Daniel Mark
Director
- Appointed
- 2018-10-16
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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WILKINSON, Amber
Director
- Appointed
- 2025-01-07
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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WRIGHT, Craig Trevor
Director
- Appointed
- 2002-04-01
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-19
- Resigned
- 1998-06-10
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