Company
Lear Corporation (UK) Limited
Lear Corporation (UK) Limited is an active UK company (number 02818078), incorporated 1993, with 2 current directors, Ian Douglas Hickman and Martin Henningsen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Robert Chalders Hooper 2002-2019 View profile
- Jordi Costa Rigau 2000-2001 View profile
- Paul Roger Jefferson 1999-2007 View profile
- Jan V. Peer 1997-1998 View profile
- James Stephen Eggleston 1997-1999 View profile
- Joseph Frederic Mccarthy 1996-2000 View profile
- Richard Alan Weisbart 1996-1997 View profile
- Gideon James Jewel 1996-2004 View profile
- John Timothy Gargaro 1996-1999 View profile
- William Arthur Reaume 1996-1999 View profile
- Terence Mcintosh Durney 1996-1997 View profile
- Vincent Barry Sanson 1994-1996 View profile
- James Michael Brackenbury 1993-1994 View profile
- James Hollars 1993-1995 View profile
- Pinsent Masons Director Limited 1993-1993 View profile
- Martin Haywood 1997-1999 View profile
- David Lole 1994-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/05/1993
Ownership
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.
- Lear Corporation UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lear Corporation (UK) Limited
is controlled by Lear Corporation UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lear Corporation UK Holdings Limited.
7 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.
Grants received
5 grants · £110,403 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £110,403 (5 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Ian Douglas Hickman Director · appointed 2019
- Martin Henningsen Director · appointed 2008
Directors past 6 years
- Ian Douglas Hickman Director · appointed 2019
- Martin Henningsen Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Ian Douglas Hickman Director · appointed 2019
- Martin Henningsen Director · appointed 2008
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
- 02818078
- 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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