Adient Holding UK LTD
Company 02215149 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.
3 directors on the board
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
- Kevin Michael Flanagan Director · appointed 2016
7.7y median 6.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
- Kevin Michael Flanagan Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
- Kevin Michael Flanagan Director · appointed 2016
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 7Manufacturing 2Business services 1Other services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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 Properties UK LTD 3 shared directors
- Adient Seating UK LTD 2 shared directors
- Adient Holding Germany LTD 2 shared directors
- C R Hammerstein Limited 2 shared directors
Connected through a shared director
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- Adient UK Financing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02215149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1988 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Properties UK LTD
75-100% shares · notified 2016-12-12 - Adient Properties UK LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adient Seating UK LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Adient Seating UK LTD ceased 2026-04-17
75-100% shares · notified 2016-04-06
Officers (25)
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
- Kevin Michael Flanagan Director · appointed 2016
Show 22 former officers
- Skonieczny, JR, Mark A Director · appointed 2016 · resigned 2019
- Cathleen Ann Ebacher Director · appointed 2016 · resigned 2019
- DE Waele, Jean-Philippe, Director Director · appointed 2016 · resigned 2016
- Brian John Stief Director · appointed 2014 · resigned 2016
- Brian James Cadwallader Director · appointed 2014 · resigned 2016
- Joanne Humphrey Secretary · appointed 2010 · resigned 2011
- Robert Bruce Mcdonald Director · appointed 2010 · resigned 2014
- William Douglas Keith Miller Secretary · appointed 2010 · resigned 2015
- Joanne Humphrey Director · appointed 2010 · resigned 2011
- Dragomir Gregory Culav Secretary · appointed 2008 · resigned 2010
- Guy Holden Director · appointed 2008 · resigned 2015
- Robert Mark Dunk Secretary · appointed 2006 · resigned 2008
- Mark Ayre Director · appointed 2006 · resigned 2016
- Jerome Dennis Okarma Director · appointed 2004 · resigned 2014
- Kevan Wooden Director · appointed 1998 · resigned 2006
- Matthew Armstrong Meredith Powell Director · appointed 1998 · resigned 2006
- Trevor Mervyn Foster Director · appointed 1994 · resigned 1996
- William John Long Director · appointed 1992 · resigned 1992
- John Mcdonough Director · resigned 1994
- John Kennedy Director · resigned 2006
- Stephen Roell Director · resigned 2008
- Paul Strickland Fleming Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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