Ambi-RAD Group Limited
Company 05743586 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
- Michael Kevin Kenning Director · appointed 2026
- Jj Foley Director · appointed 2021
2.7y median 2.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Kevin Kenning Director · appointed 2026
- Jj Foley Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Christian Bernert Director · appointed 2021 · resigned 2026
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.
Construction 2Finance 2Manufacturing 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.
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
- Nortek Global Hvac (UK) Limited 2 shared directors
- Eaton-Williams Holdings Limited 2 shared directors
- Nortek (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05743586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| Address | NORTEK, FENS POOL AVENUE, BRIERLEY HILL, DY5 1QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
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.
- Nortek (UK) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nortek Global Hvac (UK) Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Michael Kevin Kenning Director · appointed 2026
- Jj Foley Director · appointed 2021
Show 21 former officers
- Christian Bernert Director · appointed 2021 · resigned 2026
- Garry Elliot Barnes Director · appointed 2016 · resigned 2021
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2021
- Hughes, Matthew William, Mr. Director · appointed 2015 · resigned 2016
- Kevin W Donnelly Secretary · appointed 2014 · resigned 2016
- David Leslie Alyea Director · appointed 2013 · resigned 2014
- Kevin William Donnelly Director · appointed 2013 · resigned 2016
- Almon C Hall Director · appointed 2013 · resigned 2015
- Imad Hajj Director · appointed 2011 · resigned 2011
- Fabrice Jean-Pierre Van Belle Director · appointed 2011 · resigned 2014
- Smith, JR, William David Director · appointed 2011 · resigned 2014
- William David Smith Jr Secretary · appointed 2011 · resigned 2014
- William Edward Weaver Director · appointed 2011 · resigned 2013
- Christopher Handford Yates Director · appointed 2006 · resigned 2011
- Frank Staniland Director · appointed 2006 · resigned 2011
- Paul Christopher O'Donohue Secretary · appointed 2006 · resigned 2011
- Simon David Hartles Director · appointed 2006 · resigned 2011
- Michael Henry Brooks Director · appointed 2006 · resigned 2011
- John Edward Fletcher Director · appointed 2006 · resigned 2011
- Richard Martyn Cliff Director · appointed 2006 · resigned 2006
- Clare Rachael Hancock Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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