C R Hammerstein Limited
Company SC230857 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.
2 directors on the board
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
Directors past 6 years
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
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.
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 Seating UK LTD 2 shared directors
- Adient Holding UK LTD 2 shared directors
- Adient Properties UK LTD 2 shared directors
- Adient Holding Germany LTD 2 shared directors
Connected through a shared director
- Adient UK Financing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC230857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2002 |
| Address | C R HAMMERSTEIN LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- 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 International Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Adient Global Holdings Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Phillip Allan Rotman Ii Director · appointed 2019
- Gregory Scott Smith Director · appointed 2019
Show 13 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
- Byron Scott Foster Director · appointed 2011 · resigned 2013
- Bruce Mcdonald Director · appointed 2011 · resigned 2014
- Jerome Dennis Okarma Director · appointed 2011 · resigned 2014
- Ray Tate Director · appointed 2011 · resigned 2022
- Jeffrey Bell Director · appointed 2011 · resigned 2017
- Donald Francis Irwin Houston Director · appointed 2002 · resigned 2010
- Robert Stephan Irwin Houston Director · appointed 2002 · resigned 2011
- Harry Ernest Jeffery Secretary · appointed 2002 · resigned 2011
- Anita Jane Irwin Houston Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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