---
title: "DIRECT365ONLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c331c2f-94c7-5c86-b92f-c153e6084435
json: https://whiteintel.dev/api/public/dossier/5c331c2f-94c7-5c86-b92f-c153e6084435
identifier: oo:GB-COH-05495914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRECT365ONLINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05495914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c331c2f-94c7-5c86-b92f-c153e6084435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c331c2f-94c7-5c86-b92f-c153e6084435  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Direct365online Limited** — source · `gb-coh:5495914` — https://whiteintel.dev/entity/bd4ad968-92a1-4913-b2fd-227a01121246

## Ownership & control

### Owners / controllers

- **PERSONNEL HYGIENE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/787a1874-b8bc-5e97-9d62-6b38d3ee0269
- **Personnel Hygiene Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/925e816c-c3eb-400c-bf15-81f044f20df3

### Holdings / subsidiaries

- **SYNERGY WASTE SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8672898-353f-52ae-83f1-ce7b06b40585

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05495914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-30
- **Registered office:** Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD
- **SIC:** 82990

### Officers

- BRABIN, Matthew Edward Stanley — director · British · appointed 2021-02-24
- THOMAS, Colin Joseph — director · British · appointed 2016-07-15
- FINLAYSON, David — secretary · appointed 2014-03-17 · resigned 2026-06-25
- SKIDMORE, John Fletcher — secretary · British · appointed 2011-07-15 · resigned 2012-12-07
- STOCK, Julie — secretary · British · appointed 2005-06-30 · resigned 2011-07-15
- WOODS, Simon Alasdair — secretary · appointed 2012-12-07 · resigned 2014-03-17
- ASHCROFT, Stephen — director · British · appointed 2005-06-30 · resigned 2011-07-15
- COHEN, Peter James — director · British · appointed 2011-07-15 · resigned 2012-06-19
- KEMBALL, Christopher Ross Maguire — director · British · appointed 2017-12-15 · resigned 2018-04-09
- NEAVES, Mary — director · British · appointed 2008-12-01 · resigned 2011-07-15
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir — director · British · appointed 2012-06-25 · resigned 2014-12-24
- SKIDMORE, John Fletcher — director · British · appointed 2011-07-15 · resigned 2012-12-07
- STOCK, Julie — director · British · appointed 2005-06-30 · resigned 2011-07-15
- TAYLOR-SMITH, David James Benwell — director · British · appointed 2018-04-09 · resigned 2021-02-23
- TYDEMAN, Justin Antony James — director · British · appointed 2014-12-01 · resigned 2017-12-15
- WOODS, Simon Alasdair — director · British · appointed 2012-12-07 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Personnel Hygiene Services Limited](https://whiteintel.dev/entity/925e816c-c3eb-400c-bf15-81f044f20df3) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05495914
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05495914

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIRECT365ONLINE LIMITED** — https://whiteintel.dev/entity/5c331c2f-94c7-5c86-b92f-c153e6084435 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRECT365ONLINE LIMITED**. Human view: https://whiteintel.dev/entity/5c331c2f-94c7-5c86-b92f-c153e6084435 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c331c2f-94c7-5c86-b92f-c153e6084435._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._