Ademco 2 Limited
Company 11262541 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Resideo Overseas Limited 2 shared directors
- Satamatics Global Limited 2 shared directors
- Ademco 4 Limited 2 shared directors
- ADI Emea Limited 2 shared directors
- ADI-Gardiner Limited 1 shared director
- Resideo Plumbing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11262541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2018 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Resideo Technologies, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Honeywell International Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Brian Elliott Barner Director · appointed 2022
- Elizabeth Jane Earle Director · appointed 2019
Show 4 former officers
- Allan Richards Director · appointed 2018 · resigned 2024
- Michele Elaine Hudson Director · appointed 2018 · resigned 2023
- David Adam Cohen Director · appointed 2018 · resigned 2018
- Brendan Patrick O'Connor Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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