Company
ADI Automotive Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gordon Christopher Davidson 2013-2025 View profile
- Wayne Mullins 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2011
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.
- Systems ADI Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- ADI Automotive Services Limited
is controlled by Systems ADI Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- A D I Mechanical Limited
- ADI Facilities Engineering Limited
- 09754839
- ADI Electrical Limited
- Healy Compressor Services Limited
- Elementi Cucina Limited
- Systems ADI Group Holdings Limited
- T & A Developments
- A D I Environmental Limited
- 07274117
- T & A Transition Limited
- ADI Fire and Security Limited
- ADI Food and Beverage Services Limited
- Systems ADI Group Limited
- 08253716
- ADI Waste Systems Limited
- ADI Intelligent Buildings Limited
- 07654109
- 08724474
- ADI Life Sciences Limited
- ADI Automation Limited
- ADI Group Services Limited
- 09329062
- 02046853
- 08719696
- A D I Projects Limited
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.
5 directors on the board
- Stuart Anderson Director · appointed 2025
- Duncan Ian Honeysett Director · appointed 2013
- Ritchie Webb Director · appointed 2013
- Anas Al-Sadi Director · appointed 2025
- Alan Lusty Director · appointed 2011
Directors past 6 years
- Duncan Ian Honeysett Director · appointed 2013
- Ritchie Webb Director · appointed 2013
- Alan Lusty Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Stuart Anderson Director · appointed 2025
- Duncan Ian Honeysett Director · appointed 2013
- Anas Al-Sadi Director · appointed 2025
Portfolio (2)
- Ritchie Webb Director · appointed 2013
- Alan Lusty Director · appointed 2011
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
- 07671313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data