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Companies/11451806

Ademco 4 Limited

Private Limited Company · 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 Overseas LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-01 · No cessation recorded

Source record 126809167
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-06 · Ceased 2018-11-01

Source record 126222616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MW
Martin Stephen WilsonCurrent director
Appointed 2026-07-27
+4 others
DG
Daniel GroppeCurrent director
Appointed 2026-07-27
+4 others
CE
Carol EastonCurrent director
Appointed 2024-10-21 · 1 yr · Newhouse Isc Site Leader
BB
Brian BarnerCurrent director
Appointed 2022-07-08 · 4 yrs · Attorney
+4 others
Show 7 historical appointments
RT
Ruth TophamResigned director
Resigned 2025-11-06 · Senior Finance Director Emea
EE
Elizabeth Jane EarleResigned director
Resigned 2025-09-09 · UK & Nordics Finance Controller
HT
Hemant TrivediResigned director
Resigned 2024-06-11 · 1 yr · General Manager
EE
Elizabeth EarleResigned director
Resigned 2019-03-15 · 5 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
JK
Jacqueline KatzelResigned director
Resigned 2018-07-06 · Assistant General Counsel

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active