Company
Ambi-RAD Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Christian Bernert 2021-2026 View profile
- Garry Elliot Barnes 2016-2021 View profile
- Matthew William Hughes 2015-2016 View profile
- David Leslie Alyea 2013-2014 View profile
- Kevin William Donnelly 2013-2016 View profile
- Almon C Hall 2013-2015 View profile
- Imad Hajj 2011-2011 View profile
- Fabrice Jean-Pierre Van Belle 2011-2014 View profile
- Smith, JR, William David 2011-2014 View profile
- William Edward Weaver 2011-2013 View profile
- Christopher Handford Yates 2006-2011 View profile
- Frank Staniland 2006-2011 View profile
- Simon David Hartles 2006-2011 View profile
- Michael Henry Brooks 2006-2011 View profile
- John Edward Fletcher 2006-2011 View profile
- Richard Martyn Cliff 2006-2006 View profile
- Jonathon Colin Fyfe Crawford 2016-2021 View profile
- Kevin W Donnelly 2014-2016 View profile
- William David Smith Jr 2011-2014 View profile
- Paul Christopher O'Donohue 2006-2011 View profile
- Clare Rachael Hancock 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2006
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.
- Nortek (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Ambi-RAD Group Limited
is controlled by Nortek (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Nortek (UK) Limited
is controlled by Sageford UK Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-21 · source: Companies House PSC register - Sageford UK Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
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.
Financials
- Net assets
- £2,865,000
- Total assets
- £2,865,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael Kevin Kenning Director · appointed 2026
- Jj Foley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael Kevin Kenning Director · appointed 2026
- Jj Foley Director · appointed 2021
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.
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
- 05743586
- 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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