Company · Craigavon
Envision Intelligent Solutions Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Peter Schieser 2025-2025 View profile
- Sarah Jane Dixon 2023-2025 View profile
- Richard Lek 2022-2023 View profile
- Andrew John Ellis 2022-2022 View profile
- Richard Hilton Jones 2022-2023 View profile
- James Paul Earnshaw 2022-2024 View profile
- Graeme Mccandless 2019-2022 View profile
- Graeme William Mccandless 2017-2019 View profile
- Mr Philip Murdock 2011-2022 View profile
- Patrick Edward Mckey 2010-2017 View profile
- Darren William Costello 2010-2017 View profile
- Amanda Irene Campbell 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 06/04/2010
- Registered office
- Craigavon
- Previous names
- Wilson Family Projects Limited (until 27/07/2011)
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.
- ADT Fire and Security PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Group
- Envision Intelligent Solutions Limited
is controlled by ADT Fire and Security PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register - ADT Fire and Security PLC
is controlled by Tyco Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tyco Holdings (U.K.) Limited.
29 other companies in this group
- Tyco Fire & Integrated Solutions (UK) Limited
- Johnson Controls Capital UK LTD
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- Johnson Controls Metal Components Birmingham Limited
- First Choice Facilities Limited
- Tyco Fire Products Manufacturing Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- ADT Fire and Security PLC
- Asset Plus Energy Performance LTD
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT Group Limited
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Macron Safety Systems (UK) Limited
- Tyco Holdings (U.K.) Limited
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
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
Left in the last 12 months
- Peter Schieser Director · appointed 2025 · resigned 2025
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
- NI602735
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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