ADI-Gardiner Limited
Company 01322200 Active
Connected board network
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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.
4
directors on the board
4.7y median 2.5y
average tenure
13.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 5Professional services 3Retail and trade 2Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Snap ONE Emea LTD 2 shared directors
- Ademco 4 Limited 2 shared directors
- ADI Emea Limited 2 shared directors
- Resideo Plumbing Limited 1 shared director
- Resideo Overseas Limited 1 shared director
- Satamatics Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01322200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1977 |
| Address | UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Ownership - persons with significant control (3)
- Adi Emea Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Adi-Gardiner Holding Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ademco 4 Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Mark David Reynolds Director · appointed 2025
- Ruth Patricia Topham Director · appointed 2025
- Elizabeth Jane Earle Director · appointed 2022
- Colin Mcginty Director · appointed 2013
Show 28 former officers
- Grahame Paul Benson Director · appointed 2022 · resigned 2024
- Michael James Lawrence Director · appointed 2020 · resigned 2022
- David Jason Lloyd Protheroe Director · appointed 2011 · resigned 2011
- Howard Frederick Carpenter Director · appointed 2011 · resigned 2011
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Kameleshkumar Ishwarlal Mistry Director · appointed 2008 · resigned 2013
- Jean Francois Gazielly Director · appointed 2006 · resigned 2011
- Michael Francis Reddington Director · appointed 2006 · resigned 2015
- Allan Richards Director · appointed 2006 · resigned 2011
- Peter Louis Tochet Director · appointed 2006 · resigned 2008
- Hynds, David Robert, Mr. Director · appointed 2005 · resigned 2006
- James William Somerville Smith Director · appointed 2002 · resigned 2005
- David Murray Dawson Director · appointed 2002 · resigned 2006
- Peter Joseph O'Toole Director · appointed 2002 · resigned 2020
- Hemant Trivedi Director · appointed 2001 · resigned 2025
- Melvin Robert Goodin Director · appointed 1999 · resigned 2000
- Robert Orr Director · appointed 1995 · resigned 1996
- Simon Jeremy Michael Kimber Director · appointed 1994 · resigned 2002
- Underhill, Robert, the Hon Mr Director · appointed 1993 · resigned 2001
- Bernard Guy Johnson Director · appointed 1993 · resigned 1999
- David Harris Director · appointed 1993 · resigned 2000
- Barrie Sowerby Director · appointed 1993 · resigned 1998
- Brian John Quirk Director · appointed 1993 · resigned 1993
- Adrian Paul Connell Director · appointed 1993 · resigned 2022
- Harvey Jack Samson Director · appointed 1993 · resigned 1999
- Yashar Turgut Secretary · appointed 1992 · resigned 1993
- Ian Nellist Secretary · resigned 1992
- Paul Steven Kelly Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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