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Company · Sunbury on Thames

ADT Fire and Security PLC

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ADT Fire and Security PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Sarah Jane Dixon 2024-2025 Director View profile
  2. Richard Lek 2022-2023 Director View profile
  3. Richard Hilton Jones 2018-2023 Director View profile
  4. James Paul Earnshaw 2018-2024 Director View profile
  5. Moosa Farook Meah 2017-2022 Director View profile
  6. Andrew John Ellis 2017-2025 Director View profile
  7. Keith Andrew Taylor 2014-2017 Director View profile
  8. Mark Roland Briglia 2013-2015 Director View profile
  9. Jordi Andreu 2013-2017 Director View profile
  10. David Myers 2012-2014 Director View profile
  11. Janine Bramall 2012-2018 Director View profile
  12. Ian Andrew Hodgson 2011-2017 Director View profile
  13. Francis James Mckendry 2011-2012 Director View profile
  14. Sian Carolyn Hughes 2011-2015 Director View profile
  15. Sreekant Kasibhatta 2010-2012 Director View profile
  16. Brian Louis Mcdonald 2010-2011 Director View profile
  17. Timothy Stephen Edwards 2010-2015 Director View profile
  18. David Leo Kaye 2008-2011 Director View profile
  19. Ruth Horton 2008-2009 Director View profile
  20. Anthony Gordon Harris 2006-2008 Director View profile
  21. Adrian John Casey 2005-2006 Director View profile
  22. Anton Bernard Alphonsus 2002-2017 Director View profile
  23. Alexander Samuel Mcnutt 1999-2005 Director View profile
  24. David Edward Roberts 1998-2010 Director View profile
  25. Byron Kalogerou 1998-2000 Director View profile
  26. Joseph Mathieson 1997-1999 Director View profile
  27. James Broumpton Crooks 1997-1998 Director View profile
  28. Jane Radford 1997-1997 Director View profile
  29. Nicholas Weston Wells 1994-1997 Director View profile
  30. Paul James Coleman 1992-1994 Director View profile
  31. Peter John Wells 1994 Director View profile
  32. Kevin Pearse Watters 1992 Director View profile
  33. David Andrew Wilson 1992 Director View profile
  34. Ronnie Gene Lakey 1997 Director View profile
  35. Mark Ayre 2017-2023 Secretary View profile
  36. Christopher Richard Tankard 1997-1998 Secretary View profile
  37. Terence William Godfray 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £463,891 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • VMREF0017 - Fire and Intruder Alarms Maintenance and Repairs - Abbey MAT Buyer: HEART ACADEMIES TRUST £70,955 2025-09-01 CPV 51100000 Source: Contracts Finder

    PLEASE NOTE, THIS OPPORTUNITY IS ONLY SUITABLE FOR SUPPLIERS THAT ARE AUTHORISED TO WORK ON MANAGED PROTOCOL PANELS INCLUDING FIRECLASS PANELS (E.G. FIRECLASS FC708D). This Further Competition (FC) is being issued by Abbey Multi Academy …

  • Fire Alarms, Detection and Suppression Systems Buyer: BATH SPA UNIVERSITY £266,252 2022-10-21 CPV 31625000 Source: Contracts Finder

    3 year Service contract The contract has two elements: a. Fire, intruder & extinguishing maintenance. b. Monitoring of alarm systems.

  • CCTV Works Buyer: Gov Facility Services Ltd £99,343 Date not published Source: Find a Tender

    Procurement exercise for CCTV Works

  • IT226 - CCTV Improvements Buyer: Birmingham City University Value not published Date not published CPV 32235000 Source: Find a Tender

    CCTV System Improvements

  • Fire Panel Installation Buyer: Gov Facility Services Ltd £27,342 Date not published Source: Find a Tender

    Procurement exercise for Fire Panel Installtion

  • Forth Banks VESDA Alarm Upgrade Buyer: The Police and Crime Commissioner for Northumbria Value not published Date not published Source: Find a Tender

    The Force are looking to appoint a suitably qualified Contractor to conduct the replacement works of all 68 VESDA units over a 5-8-week period. Once all 68 VESDA fire alarms have been installed, the Successful Contractor will be required to…

About

What it does
Other service activities n.e.c.
Incorporated
22/02/1974
Registered office
Sunbury on Thames

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.

Group

  1. ADT Fire and Security PLC is controlled by Tyco Holdings (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyco Holdings (U.K.) Limited.

29 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.

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

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 22Business services 12Finance 6Construction 4Other services 3Tech and media 3

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
01161045
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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