Company
Tacle Seating UK Limited
Tacle Seating UK Limited is an active UK company (number 05318568), incorporated 2004, 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 11
- Taro Nakayama 2012-2014 View profile
- Tsutomu Kudo 2012-2014 View profile
- Hiroyuki Miki 2010-2014 View profile
- Robert Chalders Hooper 2009-2019 View profile
- Takashi Matsushita 2008-2010 View profile
- Jorgen Inge Ragnvald Moschini 2005-2009 View profile
- Gideon James Jewel 2005-2023 View profile
- Hiroshi Taguchi 2005-2008 View profile
- Paul Roger Jefferson 2005-2011 View profile
- Yoshiyuki Nogami 2005-2012 View profile
- Akinari Okabe 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2004
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) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tacle Seating UK Limited
is controlled by Lear Corporation (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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 2011
Directors past 6 years
- Ian Douglas Hickman Director · appointed 2019
- Martin Henningsen Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Ian Douglas Hickman Director · appointed 2019
- Martin Henningsen Director · appointed 2011
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
- 05318568
- 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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