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Who leads it
Previous officers 33
- Skonieczny, JR, Mark A 2016-2019 View profile
- Cathleen Ann Ebacher 2016-2019 View profile
- Sonia, Belfield, Director 2015-2018 View profile
- Brian John Stief 2014-2016 View profile
- Brian James Cadwallader 2014-2016 View profile
- Andrew Lomas 2013-2015 View profile
- Gary Wyn Edwards 2011-2016 View profile
- Bryan Barclay Gray 2007-2016 View profile
- Ray Tate 2007-2022 View profile
- Guy Thomas Tristan Dullage 2007-2011 View profile
- Jerome Dennis Okarma 2005-2014 View profile
- Philip Clegg 2003-2013 View profile
- David Edward Philip Smith 2003-2005 View profile
- Jeffrey Bell 2003-2017 View profile
- Jeffrey De Best 2003-2005 View profile
- David Patrick Mcmahon 2003-2019 View profile
- Dermot Desmond Stern 2003-2003 View profile
- Kenneth Owen 2001-2003 View profile
- Peter Robert Twemlow 2001-2011 View profile
- Christopher Rhodes 2001-2003 View profile
- John Kennedy 1999-2005 View profile
- Calum Allison 1999-2000 View profile
- Giovanni Battista Fiori 1997-2007 View profile
- Stewart James Lang 1996-2007 View profile
- John Mcdonough 2000 View profile
- Laurence Stephen Hurley 1997 View profile
- Michael James Moore 1992 View profile
- Vince Potter 1996 View profile
- John Barth 2007 View profile
- Dr Reiner Guenter Spatke 2007-2013 View profile
- Kenneth Frederick John Smith 2000-2006 View profile
- Rodney Frederick Watson 1995-2000 View profile
- Richard Beeson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/1947
Ownership
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
Group
- Adient Seating UK LTD
is controlled by Adient Holding UK LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Adient Holding UK LTD
is controlled by Adient Properties UK LTD
Evidence
active 75-100% shares · notified 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Adient Properties UK LTD.
3 other companies in this group
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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00443687
- 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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