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Lear Corporation UK Holdings Limited

Lear Corporation UK Holdings Limited is an active UK company (number 02918125), incorporated 1994, with 2 current directors, Ian Douglas Hickman and Martin Henningsen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lear Corporation UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Robert Chalders Hooper 2002-2019 Director View profile
  2. Jordi Costa Rigau 2000-2001 Director View profile
  3. Gideon James Jewel 2000-2004 Director View profile
  4. Paul Roger Jefferson 1998-2010 Director View profile
  5. Stephen Hedley Ward 1996-1996 Director View profile
  6. James Vandenberghe 1995-2000 Director View profile
  7. Sankey Anton Johnson 1994-1995 Director View profile
  8. Frederick Frantz Sommer 1994-1996 Director View profile
  9. Scott Darryl Rued 1994-1995 Director View profile
  10. Robert Russell Hibbs 1994-1995 Director View profile
  11. Simon Roger Yates 1994-1994 Director View profile
  12. John Stewart Garnett 1996-1996 Secretary View profile
  13. Joseph Frederic Mccarthy 1995-2003 Secretary View profile
  14. Paul Andrew Browne 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1994

Group

No further corporate or individual controller is recorded above Lear Corporation UK Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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

11.8y median 11.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 8Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02918125
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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