Company
Adey Steelshop LTD.
Adey Steelshop LTD. is an active UK company (number 02796106), incorporated 1993, with 4 current directors including Richard Edward Greasley and Nicholas Callaghan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Adey Steelshop LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Simon Shuan Lisser 2022-2026 View profile
- Robert Mclaren 2009-2018 View profile
- Simon Alan Smith 2007-2015 View profile
- Brian Armitage 2007-2016 View profile
- Jeremy Thomas Czarnocki 2006-2013 View profile
- Rambhai Lakha 2002-2012 View profile
- Richard Derek Norton 2002-2021 View profile
- Lynda Anita Adey 1993-2002 View profile
- Garry John Adey 1993-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1993
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.
- Adey Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Adey Steelshop LTD.
is controlled by Adey Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Adey Holdings Limited
is controlled by Andrew Edward Adey
Evidence
active 50-75% voting · notified 2021-08-09 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Adey.
4 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.
4 directors on the board
- Nicholas Callaghan Director · appointed 2019
- Andrew Edward Adey Director · appointed 2010
- Robert Ian Graham Hall Director · appointed 2014
- Richard Edward Greasley Director · appointed 2023
Directors past 6 years
- Nicholas Callaghan Director · appointed 2019
- Andrew Edward Adey Director · appointed 2010
- Robert Ian Graham Hall Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Nicholas Callaghan Director · appointed 2019
- Andrew Edward Adey Director · appointed 2010
- Robert Ian Graham Hall Director · appointed 2014
- Richard Edward Greasley Director · appointed 2023
Left in the last 12 months
- Simon Shuan Lisser Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02796106
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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