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DIRECT-TEC GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06578436
Incorporation Date
2008-04-28
Company Type
Private limited company (Ltd.)
Address
MAIDSTONE, United Kingdom
Website
direct-tec.co.uk/
Source: Companies House

DIRECT-TEC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06578436, and its current status with Companies House is active. The company was incorporated on 28 April 2008 and lists its registered address as MAIDSTONE, United Kingdom. 1 shareholder is on record for DIRECT-TEC GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIRECT-TEC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is APOGEE CORPORATION LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
APOGEE CORPORATION LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for DIRECT-TEC GROUP LIMITED is a current appointment, filed with Companies House. James Clark (appointed 2024-01-25) serves as Director. The remaining 4 records shown (Claire Goodman, Toby Goodman and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIRECT-TEC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
James Clark ACTIVE

Appointed
2024-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Claire Goodman RESIGNED

Appointed
2015-05-01
Resigned
2015-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Toby Goodman RESIGNED

Appointed
2015-05-01
Resigned
2015-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Aurelio Maruggi RESIGNED

Appointed
2021-03-31
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Samantha Jackson RESIGNED

Appointed
2022-05-20
Resigned
2026-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DIRECT-TEC GROUP LIMITED sits 9 levels below its ultimate parent, HP Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DIRECT-TEC GROUP LIMITED is APOGEE CORPORATION LIMITED, holding 100% as filed in DIRECT-TEC GROUP LIMITED's own shareholder record with Companies House. HP Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HP Inc.
United States
DIRECT-TEC UK LIMITED
United KingdomGB 05187477

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Frequently Asked Questions

Who owns DIRECT-TEC GROUP LIMITED?

One shareholder is currently on record for DIRECT-TEC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APOGEE CORPORATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIRECT-TEC GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIRECT-TEC GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIRECT-TEC GROUP LIMITED have on record?

1 shareholder is shown on record for DIRECT-TEC GROUP LIMITED.

What is DIRECT-TEC GROUP LIMITED's company registration number?

DIRECT-TEC GROUP LIMITED's registration number is 06578436, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIRECT-TEC GROUP LIMITED still an active company?

DIRECT-TEC GROUP LIMITED's status on Companies House is listed as active.

When was DIRECT-TEC GROUP LIMITED incorporated?

DIRECT-TEC GROUP LIMITED was incorporated on 28 April 2008, according to Companies House.

What is DIRECT-TEC GROUP LIMITED's registered address?

The registered address on file for DIRECT-TEC GROUP LIMITED is MAIDSTONE, United Kingdom.

What legal structure is DIRECT-TEC GROUP LIMITED registered as?

DIRECT-TEC GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIRECT-TEC GROUP LIMITED?

One of the 5 officer records shown for DIRECT-TEC GROUP LIMITED is a current appointment, filed with Companies House. James Clark (appointed 2024-01-25) serves as Director. The remaining 4 records shown (Claire Goodman, Toby Goodman and 2 others) are former appointments that have since been resigned. Management authority at DIRECT-TEC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIRECT-TEC GROUP LIMITED have a parent company or subsidiaries?

DIRECT-TEC GROUP LIMITED sits 9 levels below its ultimate parent, HP Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DIRECT-TEC GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT-TEC GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIRECT-TEC GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECT-TEC GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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