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Company

Resideo Overseas Limited

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

Network

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

Who leads it

Previous officers 12

  1. Vladimir Zhukovskiy 2020-2023 Director View profile
  2. Allan Richards 2018-2024 Director View profile
  3. Michele Elaine Hudson 2018-2023 Director View profile
  4. Ashish Kumar Saraf 2017-2018 Director View profile
  5. Stuart Robert Mccormack 2016-2017 Director View profile
  6. Grant William Fraser 2015-2016 Director View profile
  7. Andrew Nigel Lloyd 2013-2015 Director View profile
  8. Howard Frederick Carpenter 2010-2013 Director View profile
  9. David Jason Lloyd Protheroe 2010-2015 Director View profile
  10. Rallip Holdings Limited 2003-2010 Corporate-director View profile
  11. Pillar Nominees Limited 2003-2010 Corporate-director View profile
  12. Caradon Services Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2003

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.

  • Ademco 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
  • Novar Europe Limited ceased 2018-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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

5.7y median 5.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Professional services 3Retail and trade 2

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
04644240
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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