Company · Oldham
ADI-Gardiner Limited
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Grahame Paul Benson 2022-2024 View profile
- Michael James Lawrence 2020-2022 View profile
- David Jason Lloyd Protheroe 2011-2011 View profile
- Howard Frederick Carpenter 2011-2011 View profile
- Kameleshkumar Ishwarlal Mistry 2008-2013 View profile
- Jean Francois Gazielly 2006-2011 View profile
- Michael Francis Reddington 2006-2015 View profile
- Allan Richards 2006-2011 View profile
- Peter Louis Tochet 2006-2008 View profile
- David Robert Hynds 2005-2006 View profile
- James William Somerville Smith 2002-2005 View profile
- David Murray Dawson 2002-2006 View profile
- Peter Joseph O'Toole 2002-2020 View profile
- Hemant Trivedi 2001-2025 View profile
- Melvin Robert Goodin 1999-2000 View profile
- Robert Orr 1995-1996 View profile
- Simon Jeremy Michael Kimber 1994-2002 View profile
- Underhill, Robert, the Hon Mr 1993-2001 View profile
- Bernard Guy Johnson 1993-1999 View profile
- David Harris 1993-2000 View profile
- Barrie Sowerby 1993-1998 View profile
- Brian John Quirk 1993-1993 View profile
- Adrian Paul Connell 1993-2022 View profile
- Harvey Jack Samson 1993-1999 View profile
- Paul Steven Kelly 1993 View profile
- Sisec Limited 2008-2016 View profile
- Yashar Turgut 1992-1993 View profile
- Ian Nellist 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £59,204 totalFrom 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.
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
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Provision of Security Products (CCTV,Cabling,Access Control)
Call off from Transport For London framework - TFL SCP 000109 Additional information: N/A
About
- What it does
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Incorporated
- 20/07/1977
- Registered office
- Oldham
- Previous names
- Security Distribution Group Limited (until 17/10/2006)
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.
- ADI Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 - Ademco 4 Limited ceased 2026-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Group
- ADI-Gardiner Limited
is controlled by ADI Emea Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-08 · source: Companies House PSC register
Ultimately controlled by ADI Emea Limited.
2 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.
4 directors on the board
- Elizabeth Jane Earle Director · appointed 2022
- Mark David Reynolds Director · appointed 2025
- Colin Mcginty Director · appointed 2013
- Ruth Patricia Topham Director · appointed 2025
Directors past 6 years
- Colin Mcginty Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Jane Earle Director · appointed 2022
- Mark David Reynolds Director · appointed 2025
- Colin Mcginty Director · appointed 2013
- Ruth Patricia Topham Director · appointed 2025
Left in the last 12 months
- Hemant Trivedi Director · appointed 2001 · 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
- 01322200
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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