Diversified Energy Company Limited
Activities of other holding companies n.e.c. · Reading
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
RP
Mr Robert Marshall PostIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-18
Source record 169933750RH
Mr Robert Russell HutsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-18
Source record 169933752People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpApex Secretaries LLPCurrent secretary
Appointed 2021-02-08 · 5 yrs
RH
Robert HutsonCurrent director
Appointed 2014-07-31 · 12 yrs · Owner
Show 11 historical appointments
RW
Randall WadeResigned director
Resigned 2025-04-11 · Non-Executive Director
KK
Kathryn KlaberResigned director
Resigned 2023-01-01 · 2 yrs · Independent Director
SK
Sylvia KerriganResigned director
Resigned 2021-10-11 · 3 yrs · Independent Director
ML
Melanie LittleResigned director
Resigned 2019-12-18 · 3 yrs · Executive
SS
Sandra StashResigned director
Resigned 2019-10-21 · 5 yrs · Evp Safety, Operations & Engineering For
DT
David TurnerResigned director
Resigned 2019-05-27 · 6 yrs · Chief Financial Officer
DJ
David JohnsonResigned director
Resigned 2017-02-03 · 8 yrs · Consultant
BG
Bradley GrayResigned director
Resigned 2016-10-24 · 6 yrs · Chief Operating/Finance Director
MT
Martin ThomasResigned director
Resigned 2015-01-01 · 10 yrs · None
LP
Lindsey PourciauResigned secretary
Resigned 2014-07-31 · 2 yrs
RP
Robert PostResigned director
Resigned 2014-07-31 · 5 yrs · Owner
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active