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Companies/11262541

Ademco 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Resideo Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-25 · No cessation recorded

Source record 141143247
Show 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 2018-10-25

Source record 136619751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MW
Martin Stephen WilsonCurrent director
Appointed 2026-07-27
+4 others
DG
Daniel GroppeCurrent director
Appointed 2026-07-27
+4 others
BB
Brian BarnerCurrent director
Appointed 2022-07-08 · 4 yrs · Attorney
+4 others
Show 5 historical appointments
EE
Elizabeth EarleResigned director
Resigned 2019-03-15 · 7 yrs · Financial Controller
MH
Michele HudsonResigned director
Resigned 2018-10-26 · 4 yrs · Director
AR
Allan RichardsResigned director
Resigned 2018-10-26 · 5 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
45
Under 35
0
65 and over
0
Disqualified match
None active