Company · Kings Norton
ADI Electrical Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon David Concar 2023-2025 View profile
- Harry Booker 2013-2016 View profile
- Peter Charles Smith 2005-2009 View profile
- Paul Frederick Hart 1999-2006 View profile
- Tina Elaine Lusty 2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Electrical installation; Other engineering activities
- Incorporated
- 19/02/1990
- Registered office
- Kings Norton
- Previous names
- Automation Design and Installation Limited (until 12/07/2010)
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.
- Systems ADI Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ADI Electrical Limited
is controlled by Systems ADI Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Systems ADI Group Limited
is controlled by Alan Lusty
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by Alan Lusty.
26 other companies in this group
- A D I Mechanical Limited
- ADI Facilities Engineering Limited
- 09754839
- Healy Compressor Services Limited
- Elementi Cucina Limited
- Systems ADI Group Holdings Limited
- T & A Developments
- A D I Environmental Limited
- 07274117
- T & A Transition Limited
- ADI Fire and Security Limited
- ADI Food and Beverage Services Limited
- ADI Automotive Services Limited
- Systems ADI Group Limited
- 08253716
- ADI Waste Systems Limited
- ADI Intelligent Buildings Limited
- 07654109
- 08724474
- ADI Life Sciences Limited
- ADI Automation Limited
- ADI Group Services Limited
- 09329062
- 02046853
- 08719696
- A D I Projects 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
- Alan Lusty Director
- Tom Jennings Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Tom Jennings Director · appointed 2025
Portfolio (1)
- Alan Lusty Director
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
- 02471373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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