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Company

Diversified Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Diversified Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Eric Hutto 2022-2025 Director View profile
  2. Matt Hoogerland 2022-2023 Director View profile
  3. Alfred D'Alessandro 2018-2022 Director View profile
  4. Kevin Collins 2018-2022 Director View profile
  5. Nur Shabena Mannan 2017-2018 Director View profile
  6. Darren Pitt 2014-2025 Director View profile
  7. Mike Windebank 2014-2018 Director View profile
  8. Samantha Jane Field 2014-2018 Director View profile
  9. Daryl Barry Clarke 2003-2023 Director View profile
  10. Sarah Louise Clarke 2012-2012 Secretary View profile
  11. Amanda Jane Barden 2006-2008 Secretary View profile
  12. Raymond Neil Phillpot 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2003

Ownership

Owned by (2) 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.

Group

  1. Diversified Limited is controlled by Daryl Barry Clarke
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Daryl Barry Clarke.

7 other companies in this group

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.

Financials

Net assets
£4,046,917
Total assets
£4,121,905
Cash
£3,416,085
Employees
173
Turnover
£33,944,771
Profit/loss
-£1,030,674

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Eric Hutto Director · appointed 2022 · resigned 2025

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04988653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data