ADI Group Services Limited
Company 07426849 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 2010
Directors past 6 years
- Alan Lusty Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Alexander Peter Marek Rudzinski Director · appointed 2025
- Paul Andrew Smith Director · appointed 2022
- Alan Lusty Director · appointed 2010
Left in the last 12 months
- James Stephen Sopwith Director · appointed 2016 · resigned 2025
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.
Related organisations
- Systems ADI Group 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 | 07426849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2010 |
| Address | 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE KINGS NORTON, 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 (7)
- Alexander Peter Marek Rudzinski Director · appointed 2025
- Paul Andrew Smith Director · appointed 2022
- Alan Lusty Director · appointed 2010
Show 4 former officers
- Ian Wileman Director · appointed 2017 · resigned 2025
- James Stephen Sopwith Director · appointed 2016 · resigned 2025
- Terry Tomlinson Director · appointed 2011 · resigned 2012
- Wayne Mullins Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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