ADT Group Limited
Company 02476211 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
- Peter Schieser Director · appointed 2013
- Craig Flanagan Director · appointed 2024
7.5y median 7.5y
average tenure
13y
longest tenure
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
0
also govern a charity
0
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 39Business services 11Finance 10Construction 5Other services 5Tech and media 4
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
- York Engineered Systems Limited 2 shared directors
- Keiper UK Limited 2 shared directors
- Johnson Controls Capital UK LTD 2 shared directors
- ADT Finance Limited 2 shared directors
- Tyco Fire & Integrated Solutions (UK) Limited 2 shared directors
- York International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02476211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1990 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ADT (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01388141
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shepton Holdings Limited ceased 2022-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Craig Flanagan Director · appointed 2024
- Peter Schieser Director · appointed 2013
Show 18 former officers
- James Paul Earnshaw Director · appointed 2023 · resigned 2024
- Mark Ayre Director · appointed 2017 · resigned 2023
- Mark Ayre Secretary · appointed 2017 · resigned 2018
- Andrew Bowie Director · appointed 2011 · resigned 2017
- 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
- David Edward Roberts Director · appointed 2001 · resigned 2010
- Alexander Samuel Mcnutt Director · appointed 2001 · resigned 2005
- Christopher Richard Tankard Director · appointed 1998 · resigned 2000
- Jane Radford Director · appointed 1997 · resigned 2002
- Paul James Coleman Director · appointed 1994 · resigned 1997
- Nicholas Weston Wells Director · appointed 1994 · resigned 1997
- Terence William Godfray Secretary · resigned 2002
- Peter John Wells Director · resigned 1994
- Alastair William Ferguson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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