Ademco 1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdemco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-17 · No cessation recorded
Source record 141046840Show 1 ceased record
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-19 · Ceased 2018-10-17
Source record 136533394People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCE
Carol Ann EastonCurrent director
Appointed 2026-07-27
DG
Daniel GroppeCurrent director
Appointed 2024-01-31 · 2 yrs · P&S Sub-Regional Controller
MW
Martin WilsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
Show 9 historical appointments
CE
Carol EastonResigned director
Resigned 2024-07-24 · 2 yrs · Isc Site Leader
MH
Michele HudsonResigned director
Resigned 2019-08-28 · 3 yrs · Accountant
EE
Elizabeth EarleResigned director
Resigned 2019-02-19 · 4 yrs · Financial Controller
SF
Stephen FowlerResigned director
Resigned 2018-10-26 · 4 yrs · Director
NH
Nicolas HuntResigned director
Resigned 2018-10-26 · 3 yrs · Director
AR
Allan RichardsResigned director
Resigned 2018-10-26 · 5 yrs · Director
DC
Deborah CummingResigned director
Resigned 2018-10-26 · 7 yrs · Director
DC
David CohenResigned director
Resigned 2018-08-22 · Assistant Gc & Chief Trademark Counsel
BO
Brendan O ConnorResigned director
Resigned 2018-03-19 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active