Company · Sunbury on Thames
ADT Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- James Paul Earnshaw 2023-2024 View profile
- Mark Ayre 2017-2023 View profile
- Andrew Bowie 2011-2017 View profile
- David Leo Kaye 2008-2011 View profile
- Ruth Horton 2008-2009 View profile
- Anthony Gordon Harris 2006-2008 View profile
- Adrian John Casey 2005-2006 View profile
- Anton Bernard Alphonsus 2002-2017 View profile
- David Edward Roberts 2001-2010 View profile
- Alexander Samuel Mcnutt 2001-2005 View profile
- Christopher Richard Tankard 1998-2000 View profile
- Jane Radford 1997-2002 View profile
- Paul James Coleman 1994-1997 View profile
- Nicholas Weston Wells 1994-1997 View profile
- Peter John Wells 1994 View profile
- Alastair William Ferguson 1994 View profile
- Mark Ayre 2017-2018 View profile
- Terence William Godfray 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/03/1990
- 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.
- ADT (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ADT Group Limited
is controlled by ADT (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ADT (UK) Holdings Limited
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
- Tyco Fire & Integrated Solutions (UK) Limited
- Johnson Controls Capital UK LTD
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- Johnson Controls Metal Components Birmingham Limited
- First Choice Facilities Limited
- Tyco Fire Products Manufacturing Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- Envision Intelligent Solutions Limited
- ADT Fire and Security PLC
- Asset Plus Energy Performance LTD
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Macron Safety Systems (UK) Limited
- Tyco Holdings (U.K.) Limited
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
- Peter Schieser Director · appointed 2013
- Craig Flanagan Director · appointed 2024
Directors past 6 years
- Peter Schieser Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Peter Schieser Director · appointed 2013
- Craig Flanagan Director · appointed 2024
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
- 02476211
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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