ADI Climate Systems Limited
Company 07623322 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.
2 directors on the board
- Alan Lusty Director · appointed 2011
- Mike Sweet Director · appointed 2026
Directors past 6 years
- Alan Lusty Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Mike Sweet Director · appointed 2026
Portfolio (1)
- Alan Lusty Director · appointed 2011
Left in the last 12 months
- Michael Henry Slattery Director · appointed 2012 · 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.
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.
Connected through a shared director
- ADI Electrical Limited 1 shared director
- A D I Mechanical Limited 1 shared director
- Systems ADI Group Limited 1 shared director
- A D I Projects Limited 1 shared director
- ADI Facilities Engineering Limited 1 shared director
- Aquapak Polymers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07623322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2011 |
| 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 (2) 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.
- Michael Henry Slattery ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2024-10-25 - Systems ADI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Mike Sweet Director · appointed 2026
- Alan Lusty Director · appointed 2011
Show 4 former officers
- Michael Henry Slattery Director · appointed 2012 · resigned 2026
- Steven Michael Holder Director · appointed 2011 · resigned 2012
- James Stephen Sopwith Director · appointed 2011 · resigned 2015
- Wayne Mullins Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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