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Company

Ademco 1 Limited

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

Network

The large node is Ademco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michele Elaine Hudson 2019-2023 Director View profile
  2. Elizabeth Jane Earle 2019-2024 Director View profile
  3. Nicolas John Hunt 2018-2022 Director View profile
  4. Allan Richards 2018-2024 Director View profile
  5. Stephen Fowler 2018-2023 Director View profile
  6. David Adam Cohen 2018-2018 Director View profile
  7. Brendan Patrick O'Connor 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2018

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.

  • Ademco 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17

Group

  1. Ademco 1 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.

Grants received

2 grants · £31,277 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £31,277 (2 grants)

Most recent

  • Department for Work and Pensions £9,9392022-04-01
  • Department for Work and Pensions £21,3382021-04-01
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.

4 directors on the board

5y median 5.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
11262361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data