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Company

Resideo Plumbing Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Resideo Plumbing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Allan Richards 2018-2024 Director View profile
  2. Michele Elaine Hudson 2018-2023 Director View profile
  3. Ashish Kumar Saraf 2017-2018 Director View profile
  4. Stuart Robert Mccormack 2016-2017 Director View profile
  5. Grant William Fraser 2015-2016 Director View profile
  6. Andrew Nigel Lloyd 2013-2015 Director View profile
  7. Howard Frederick Carpenter 2010-2013 Director View profile
  8. David Jason Lloyd Protheroe 2010-2015 Director View profile
  9. Rallip Holdings Limited 2004-2010 Corporate-director View profile
  10. Martin Christopher Delve 2003-2004 Director View profile
  11. Timothy Charles Jones 2002-2003 Director View profile
  12. Donald Neil Macpherson 1999-2000 Director View profile
  13. Neil Edward Siford 1999-2002 Director View profile
  14. Ian Stuart 1998-2000 Director View profile
  15. Andrew David Seddon 1998-1999 Director View profile
  16. Charles Raymond Young 1998-1998 Director View profile
  17. Stuart Stacy Rolland 1998-1999 Director View profile
  18. Mark Ian Pickering 1998-2000 Director View profile
  19. Andrew John Moss 1998-1998 Director View profile
  20. Mark Emery 1998-1998 Director View profile
  21. Bernard Strawson 1998-1998 Director View profile
  22. Paul Parkin 1998-2000 Director View profile
  23. Simon Crane Wheeler 1998-1998 Director View profile
  24. John Carrier 1998-1999 Director View profile
  25. Pillar Nominees Limited 1995-1998 Corporate-director View profile
  26. Anthony Edward Holland 1994-1995 Director View profile
  27. Timothy Walker 1995 Director View profile
  28. Terence John Monks 1994 Director View profile
  29. Sisec Limited 2008-2016 Corporate-secretary View profile
  30. Derek Burningham 2000-2004 Secretary View profile
  31. Karen Richardson 1998-2003 Secretary View profile
  32. Caradon Services Limited 1995-1998 Corporate-secretary View profile
  33. Ewen Cameron 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1990

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.

Group

  1. Resideo Plumbing Limited is controlled by Resideo Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register
  2. Resideo Overseas Limited is controlled by Ademco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 · source: Companies House PSC register

Ultimately controlled by Ademco 2 Limited.

20 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.

2 directors on the board

4.9y median 4.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 3Professional services 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02536549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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