Company
Adair Building Services LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2013
Ownership
Owned by (3) 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.
- Melvyn Robert Adair ceased 2021-10-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Patricia Jayne Adair ceased 2021-10-21
25-50% shares, 25-50% voting · notified 2016-04-06 - XAM21 LTD
75-100% shares, 75-100% voting · notified 2021-10-21
Group
- Adair Building Services LTD
is controlled by Melvyn Robert Adair
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
6 directors on the board
- Melvyn Robert Adair Director · appointed 2013
- Patricia Jayne Adair Director · appointed 2013
- Jonathan Ian Adair Director · appointed 2022
- David Buchanan Director · appointed 2013
- Ryan Melvyn Adair Director · appointed 2025
- Nigel Benjamin Adair Director · appointed 2015
Directors past 6 years
- Melvyn Robert Adair Director · appointed 2013
- Patricia Jayne Adair Director · appointed 2013
- David Buchanan Director · appointed 2013
- Nigel Benjamin Adair Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Melvyn Robert Adair Director · appointed 2013
- Patricia Jayne Adair Director · appointed 2013
- Jonathan Ian Adair Director · appointed 2022
- David Buchanan Director · appointed 2013
- Ryan Melvyn Adair Director · appointed 2025
- Nigel Benjamin Adair Director · appointed 2015
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
- NI617273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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