ADT Fire and Security PLC
Company 01161045 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
Left in the last 12 months
- Andrew John Ellis Director · appointed 2017 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Computerised and Digital Security Systems Limited 2 shared directors
- GEM Security Services Limited 2 shared directors
- Aspro Crest Limited 2 shared directors
- Vindex Systems Limited 2 shared directors
- Rtls Communications Limited 2 shared directors
- Esotec LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01161045 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/02/1974 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Tyco Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sensormatic Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Choice Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09950862
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - SC098228
75-100% shares · notified 2018-08-02 - Aspro Crest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Aspro (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - NT Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - 03381849
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - 01768062
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Esotec LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - SC345596
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - 04376393
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - Envision Intelligent Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Vindex Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - Computerised and Digital Security Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - Rtls Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - NX Fire Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28
Officers (40)
- Michele Bennett Director · appointed 2025
- Craig Flanagan Director · appointed 2024
- Peter Schieser Secretary · appointed 2023
Show 37 former officers
- Sarah Jane Dixon Director · appointed 2024 · resigned 2025
- Richard Lek Director · appointed 2022 · resigned 2023
- Richard Hilton Jones Director · appointed 2018 · resigned 2023
- James Paul Earnshaw Director · appointed 2018 · resigned 2024
- Moosa Farook Meah Director · appointed 2017 · resigned 2022
- Andrew John Ellis Director · appointed 2017 · resigned 2025
- Mark Ayre Secretary · appointed 2017 · resigned 2023
- Keith Andrew Taylor Director · appointed 2014 · resigned 2017
- Mark Roland Briglia Director · appointed 2013 · resigned 2015
- Jordi Andreu Director · appointed 2013 · resigned 2017
- David Myers Director · appointed 2012 · resigned 2014
- Janine Bramall Director · appointed 2012 · resigned 2018
- Ian Andrew Hodgson Director · appointed 2011 · resigned 2017
- Francis James Mckendry Director · appointed 2011 · resigned 2012
- Sian Carolyn Hughes Director · appointed 2011 · resigned 2015
- Sreekant Kasibhatta Director · appointed 2010 · resigned 2012
- Brian Louis Mcdonald Director · appointed 2010 · resigned 2011
- Timothy Stephen Edwards Director · appointed 2010 · resigned 2015
- David Leo Kaye Director · appointed 2008 · resigned 2011
- Ruth Horton Director · appointed 2008 · resigned 2009
- Anthony Gordon Harris Director · appointed 2006 · resigned 2008
- Adrian John Casey Director · appointed 2005 · resigned 2006
- Anton Bernard Alphonsus Director · appointed 2002 · resigned 2017
- Alexander Samuel Mcnutt Director · appointed 1999 · resigned 2005
- David Edward Roberts Director · appointed 1998 · resigned 2010
- Byron Kalogerou Director · appointed 1998 · resigned 2000
- Christopher Richard Tankard Secretary · appointed 1997 · resigned 1998
- Joseph Mathieson Director · appointed 1997 · resigned 1999
- James Broumpton Crooks Director · appointed 1997 · resigned 1998
- Jane Radford Director · appointed 1997 · resigned 1997
- Terence William Godfray Secretary · appointed 1997 · resigned 2002
- Nicholas Weston Wells Director · appointed 1994 · resigned 1997
- Paul James Coleman Director · appointed 1992 · resigned 1994
- Peter John Wells Director · resigned 1994
- Kevin Pearse Watters Director · resigned 1992
- David Andrew Wilson Director · resigned 1992
- Ronnie Gene Lakey Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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