A D I Mechanical Limited
Company 02615971 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.
3 directors on the board
- James Stephen Sopwith Director · appointed 2008
- Alan Lusty Director · appointed 2000
- Richard Brown Director · appointed 2022
Directors past 6 years
- James Stephen Sopwith Director · appointed 2008
- Alan Lusty Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Richard Brown Director · appointed 2022
Portfolio (2)
- James Stephen Sopwith Director · appointed 2008
- Alan Lusty Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- A D I Projects Limited 2 shared directors
- ADI Food and Beverage Services Limited 2 shared directors
Connected through a shared director
- ADI Electrical Limited 1 shared director
- Systems ADI Group Limited 1 shared director
- ADI Facilities Engineering Limited 1 shared director
- Aquapak Polymers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02615971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1991 |
| Address | 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, 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
Officers (11)
- Richard Brown Director · appointed 2022
- James Stephen Sopwith Director · appointed 2008
- Alan Lusty Director · appointed 2000
Show 8 former officers
- Stephen Anthony Forrester Director · appointed 2015 · resigned 2021
- Peter Charles Smith Director · appointed 2007 · resigned 2008
- Frederick William Harvey Director · appointed 2006 · resigned 2008
- Paul Frederick Hart Director · appointed 2001 · resigned 2019
- Tina Elaine Lusty Secretary · appointed 2000 · resigned 2018
- Anthony William Wright Director · appointed 1991 · resigned 2000
- Sheila Marian Haynes Secretary · appointed 1991 · resigned 2000
- Graham Frederick Haynes Director · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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