Adient Seating UK LTD
Company 00443687 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.
4 directors on the board
- Michael Flanagan Director · appointed 2007
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
- Mark Stephen Hicks Director · appointed 2022
9y median 6.7y
average tenure
19y
longest tenure
Directors past 6 years
- Michael Flanagan Director · appointed 2007
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael Flanagan Director · appointed 2007
- Mark Stephen Hicks Director · appointed 2022
Portfolio (2)
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Professional services 8Business services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Adient Holding UK LTD 2 shared directors
- Adient Properties UK LTD 2 shared directors
- Adient Holding Germany LTD 2 shared directors
- C R Hammerstein Limited 2 shared directors
Connected through a shared director
- Adient UK Financing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00443687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1947 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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.
- Adient Holding UK LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Adient Holding UK LTD ceased 2026-04-17
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adient UK Pension Scheme Trustee Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Mark Stephen Hicks Director · appointed 2022
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
- Michael Flanagan Director · appointed 2007
Show 33 former officers
- Skonieczny, JR, Mark A Director · appointed 2016 · resigned 2019
- Cathleen Ann Ebacher Director · appointed 2016 · resigned 2019
- Sonia, Belfield, Director Director · appointed 2015 · resigned 2018
- Brian John Stief Director · appointed 2014 · resigned 2016
- Brian James Cadwallader Director · appointed 2014 · resigned 2016
- Andrew Lomas Director · appointed 2013 · resigned 2015
- Gary Wyn Edwards Director · appointed 2011 · resigned 2016
- Bryan Barclay Gray Director · appointed 2007 · resigned 2016
- Spatke, Reiner Guenter, Dr Secretary · appointed 2007 · resigned 2013
- Ray Tate Director · appointed 2007 · resigned 2022
- Guy Thomas Tristan Dullage Director · appointed 2007 · resigned 2011
- Jerome Dennis Okarma Director · appointed 2005 · resigned 2014
- Philip Clegg Director · appointed 2003 · resigned 2013
- David Edward Philip Smith Director · appointed 2003 · resigned 2005
- Jeffrey Bell Director · appointed 2003 · resigned 2017
- Jeffrey De Best Director · appointed 2003 · resigned 2005
- David Patrick Mcmahon Director · appointed 2003 · resigned 2019
- Dermot Desmond Stern Director · appointed 2003 · resigned 2003
- Kenneth Owen Director · appointed 2001 · resigned 2003
- Peter Robert Twemlow Director · appointed 2001 · resigned 2011
- Christopher Rhodes Director · appointed 2001 · resigned 2003
- Kenneth Frederick John Smith Secretary · appointed 2000 · resigned 2006
- John Kennedy Director · appointed 1999 · resigned 2005
- Calum Allison Director · appointed 1999 · resigned 2000
- Giovanni Battista Fiori Director · appointed 1997 · resigned 2007
- Stewart James Lang Director · appointed 1996 · resigned 2007
- Rodney Frederick Watson Secretary · appointed 1995 · resigned 2000
- John Mcdonough Director · resigned 2000
- Richard Beeson Secretary · resigned 1995
- Laurence Stephen Hurley Director · resigned 1997
- Michael James Moore Director · resigned 1992
- Vince Potter Director · resigned 1996
- John Barth Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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