# ADT Group Limited

## Details

- **Company number:** [02476211](https://find-and-update.company-information.service.gov.uk/company/02476211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1990
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, TW16 5DB
- **Nature of business:** Activities of head offices
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## Previous names

- ADT Group Public Limited Company (until 22 Jan 2018)
- ADT (UK) Limited (until 1 Aug 1990)
- Alnery No. 981 Limited (until 14 Jun 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Paul James | director | - | 31 Oct 1994 |
| FERGUSON, Alastair William | director | - | 31 Oct 1994 |
| WELLS, Peter John | director | - | 19 Dec 1994 |
| COLEMAN, Paul James | director | 19 Dec 1994 | 27 Aug 1997 |
| WELLS, Nicholas Weston | director | 19 Dec 1994 | 27 Aug 1997 |
| TANKARD, Christopher Richard | director | 23 Oct 1998 | 29 Jan 2000 |
| GODFRAY, Terence William | secretary | - | 28 Feb 2002 |
| RADFORD, Jane | director | 27 Aug 1997 | 28 Feb 2002 |
| GODFRAY, Terence William | director | - | 4 Oct 2002 |
| MCNUTT, Alexander Samuel | director | 24 Aug 2001 | 25 Oct 2005 |
| CASEY, Adrian John | director | 21 Nov 2005 | 13 Oct 2006 |
| HARRIS, Anthony Gordon | director | 5 Sep 2006 | 9 Sep 2008 |
| HORTON, Ruth | director | 18 Sep 2008 | 30 Jan 2009 |
| ROBERTS, David Edward | director | 24 Aug 2001 | 1 May 2010 |
| KAYE, David Leo | director | 10 Nov 2008 | 11 Jan 2011 |
| ALPHONSUS, Anton Bernard | director | 10 Nov 2008 | 10 Mar 2017 |
| ALPHONSUS, Anton Bernard | secretary | 28 Feb 2002 | 10 Mar 2017 |
| BOWIE, Andrew | director | 11 Jan 2011 | 31 Aug 2017 |
| AYRE, Mark | secretary | 10 Mar 2017 | 22 Jan 2018 |
| AYRE, Mark | director | 31 Aug 2017 | 18 Aug 2023 |
| EARNSHAW, James Paul | director | 14 Aug 2023 | 24 Jul 2024 |
| FLANAGAN, Craig | director | 24 Jul 2024 |  |
| SCHIESER, Peter | director | 28 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adt (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Jun 2026 |
| Tyco Holdings (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2026 |  |




## Owned by

ADT Group Limited → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [FLANAGAN, Craig](/person/5443742) - director at [Johnson Controls Investments (UK) Limited](/company/04134176)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [Tyco Fire & Integrated Solutions (UK) Limited](/company/01952517)
- [FLANAGAN, Craig](/person/5443742) - director at [York Engineered Systems Limited](/company/00397015)
- [FLANAGAN, Craig](/person/5443742) - director at [JCI European Holdings Limited](/company/12504980)
- [FLANAGAN, Craig](/person/5443742) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Aspro Crest Limited](/company/04447075)
- [SCHIESER, Peter](/person/5610709) - director at [ADT Trustees Limited](/company/01205676)



## Companies at the same address

- [ADT (UK) Holdings Limited](/company/03227448) (03227448)
- [ADT Finance Limited](/company/01937350) (01937350)
- [ADT Fire And Security PLC](/company/01161045) (01161045)
- [ADT Trustees Limited](/company/01205676) (01205676)
- [Afa-Minerva Limited](/company/00116004) (00116004)
- [Aspro Crest Limited](/company/04447075) (04447075)
- [Dong Bang Minerva (UK) Limited](/company/00627155) (00627155)
- [How Fire Limited](/company/00725581) (00725581)
- [Johnson Controls Capital UK Ltd](/company/01741739) (01741739)
- [Johnson Controls UK Trustees Ltd](/company/03343307) (03343307)