ADI Electrical Limited
Company 02471373 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A D I Mechanical Limited 1 shared director
- Systems ADI Group Limited 1 shared director
- A D I Projects Limited 1 shared director
- ADI Facilities Engineering Limited 1 shared director
- Aquapak Polymers LTD 1 shared director
- A D I Environmental Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02471373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1990 |
| Address | 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquapak Polymers LTD ceased 2018-01-31
25-50% shares · notified 2016-06-30
Officers (7)
- Tom Jennings Director · appointed 2025
- Alan Lusty Director
Show 5 former officers
- Simon David Concar Director · appointed 2023 · resigned 2025
- Harry Booker Director · appointed 2013 · resigned 2016
- Peter Charles Smith Director · appointed 2005 · resigned 2009
- Paul Frederick Hart Director · appointed 1999 · resigned 2006
- Tina Elaine Lusty Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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