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Company

A D I Mechanical Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is A D I Mechanical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stephen Anthony Forrester 2015-2021 Director View profile
  2. Peter Charles Smith 2007-2008 Director View profile
  3. Frederick William Harvey 2006-2008 Director View profile
  4. Paul Frederick Hart 2001-2019 Director View profile
  5. Anthony William Wright 1991-2000 Director View profile
  6. Graham Frederick Haynes 1991-2000 Director View profile
  7. Tina Elaine Lusty 2000-2018 Secretary View profile
  8. Sheila Marian Haynes 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1991

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.

Group

  1. A D I Mechanical 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
  2. 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

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.

3 directors on the board

16y median 17.7y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Construction 6Business services 5Finance 3Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02615971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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