Systems ADI Group Holdings Limited
Company 11172232 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
- Tina Elaine Lusty Director · appointed 2025
- Alan Lusty Director · appointed 2018
Directors past 6 years
- Alan Lusty Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Tina Elaine Lusty Director · appointed 2025
- Alan Lusty Director · appointed 2018
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 | 11172232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, 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.
- Alan Lusty
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Systems ADI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Officers (2)
- Tina Elaine Lusty Director · appointed 2025
- Alan Lusty Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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