Company
Exertis (Holdings) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Michael Andrew John Sudlow 2024-2025 View profile
- Paul William Bryan 2020-2024 View profile
- Timothy David Griffin 2018-2025 View profile
- Gerard Patrick O'Keeffe 2009-2020 View profile
- Christopher John Peacock 2008-2015 View profile
- Niall David Ennis 2006-2018 View profile
- Donal Murphy 2005-2006 View profile
- James Francis Flavin 1998-2008 View profile
- George Patrick Young 1996-1998 View profile
- Michael Victor Alden 1994-2010 View profile
- Michael Patrick Scholefield 1994-1996 View profile
- Thomas Benedict Breen 2005 View profile
- Patrick James Garvey 2000 View profile
- Maurice Okelly 1994 View profile
- Richard Hinds 2016-2022 View profile
- Douglas Yarker 2015-2016 View profile
- Steven James Townsley 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DCC Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Group
- Exertis (Holdings) LTD
is controlled by DCC Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register - DCC Technology Limited
is controlled by DCC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DCC Limited.
155 other companies in this group
- Certas Energy Limited
- Gulf Lubricants UK Limited
- Exertis GEM Limited
- 10096659
- The Underfloor Heating Warehouse LTD.
- Certas Energy (Isle of MAN) Limited
- Scottish Fuels Limited
- Channel Islands Fuels Limited
- GB Oils Limited
- Jackson Fuels Limited
- Freedom Fuels Limited
- Broughton Lubricants Limited
- Energy Acquisitions UK Limited
- Medical GAS Solutions Limited
- Micro Peripherals LTD
- Team Energy Fuels Limited
- DCC Technology Limited
- Bayford OIL Limited
- Avonmouth Energy Terminal Limited
- Flogas Atlas Limited
- Snap Group Holdings Limited
- Exertis Micro P Limited
- Amoil Supplies Limited
- Severn Fuels Limited
- Bates & Hunt Limited
- GE Stevens Limited
- Dyneley Holdings Limited
- Townson Thornber Limited
- LYN Valley Fuels Limited
- Motia Limited
- Race Oils Limited
- DCC Treasury 2014 Limited
- Kondor Bidco Limited
- Fuel Card Services Limited
- Card Network Solutions Limited
- Certas Energy Retail Limited
- Parkway Propco Limited
- DCC North America Finance Limited
- Production Lubricants Limited
- SC382986
- UK Petroleum Products Limited
- O.J. Williams (Wales) Limited
- Middleseries Limited
- Divisional Finance UK Limited
- Thistle Fuel Retailing Limited
- Askham OIL Supplies Limited
- Equity Energies Limited
- Townson Bros. (Fuel Services) Limited
- Charter Fuels Limited
- DCC Environmental UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda O'Sullivan Director · appointed 2025
- Killian Kiely Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amanda O'Sullivan Director · appointed 2025
- Killian Kiely Director · appointed 2025
Left in the last 12 months
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02379449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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