Adient Properties UK LTD

Company 08623091 Active

Connected board network

The connection graph needs a free account.

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.

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.

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

also govern a charity

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 Holding 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	08623091
Status	Active
Type	Private Limited Company
Incorporated	24/07/2013
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

Ownership - persons with significant control (5)

Adient Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Johnson Controls, Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Johnson Controls, Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Johnson Controls International Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Adient Global Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Adient Holding UK LTD
75-100% shares · notified 2016-12-12
Adient Holding UK LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Officers (10)

Phillip Allan Rotman Ii Director · appointed 2019
Gregory Scott Smith Director · appointed 2019
Kevin Michael Flanagan Director · appointed 2016

Show 7 former officers

Skonieczny, JR, Mark A Director · appointed 2016 · resigned 2019
Cathleen Ann Ebacher Director · appointed 2016 · resigned 2019
Brian John Stief Director · appointed 2014 · resigned 2016
Brian James Cadwallader Director · appointed 2014 · resigned 2016
Bruce Mcdonald Director · appointed 2013 · resigned 2014
Jerome Dennis Okarma Director · appointed 2013 · resigned 2014
Mark Ayre Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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