Systems ADI Group Limited
Company 03124499 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
- Alexander Peter Marek Rudzinski Director · appointed 2025
- Paul Andrew Smith Director · appointed 2022
- Alan Lusty Director · appointed 1995
11.9y median 4y
average tenure
30.7y
longest tenure
Directors past 6 years
- Alan Lusty Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Alexander Peter Marek Rudzinski Director · appointed 2025
- Paul Andrew Smith Director · appointed 2022
- Alan Lusty Director · appointed 1995
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 12Construction 8Business services 5Manufacturing 4Finance 2Dormant 1
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.
Related organisations
- ADI Group Services Limited 3 shared directors
- Healy Compressor Services Limited 2 shared directors
- Elementi Cucina Limited 2 shared directors
- ADI Life Sciences Limited 2 shared directors
- ADI NET Zero Limited 2 shared directors
Connected through a shared director
- Quantum Prosthetics and Orthotics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03124499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1995 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Alan Lusty ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Systems ADI Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - T & A Developments ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2016-12-21 - Systems ADI Group Limited ceased 2017-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - T & A Transition Limited ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ADI Food and Beverage Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Facilities Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Waste Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Fire and Security Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Climate Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ADI Intelligent Buildings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Automotive Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Healy Compressor Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09329062
75-100% shares, 75-100% voting · notified 2016-04-06 - 08724474
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Building & Refurbishment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Electrical Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08719696
75-100% shares, 75-100% voting · notified 2016-04-06 - A D I Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08253716
75-100% shares, 75-100% voting · notified 2016-04-06 - A D I Mechanical Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - A D I Environmental Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 02046853
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Automation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Elementi Cucina Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09754839
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07654109
75-100% shares, 75-100% voting · notified 2016-04-06 - ADI Life Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21 - MA24 Limited ceased 2021-12-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Systems ADI Group Limited ceased 2017-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
Officers (5)
- Alexander Peter Marek Rudzinski Director · appointed 2025
- Paul Andrew Smith Director · appointed 2022
- Tina Elaine Lusty Secretary · appointed 1995
- Alan Lusty Director · appointed 1995
Show 1 former officer
- Ian Wileman Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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