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Company

Pilkington Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pilkington Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Amanda Jayne Lawrie-Simmons 2024-2025 Director View profile
  2. Catherine Anne Hawley 2022-2024 Director View profile
  3. Joanne Louise Hope 2022-2026 Director View profile
  4. Jukichi Kuboi 2018-2021 Director View profile
  5. Richard John Mercer 2016-2021 Director View profile
  6. Isao Matsumura 2015-2018 Director View profile
  7. Koichi Hiyoshi 2014-2025 Director View profile
  8. Mark Joseph Lyons 2013-2016 Director View profile
  9. Timothy Peter Bolas 2013-2021 Director View profile
  10. Fiona Elizabeth Rhodes 2012-2013 Director View profile
  11. Nicholas Anthony Lithgow Shore 2010-2022 Director View profile
  12. Paul Kenneth Mckeon 2010-2012 Director View profile
  13. Judy Anne Massa 2009-2024 Director View profile
  14. Philip James Mcdonald 2009-2012 Director View profile
  15. Robert George Hales 2009-2015 Director View profile
  16. Michael Anthony Fallon 2008-2009 Director View profile
  17. Michael Andrew Powell 2007-2009 Director View profile
  18. Masakuni Nitta 2006-2008 Director View profile
  19. Tomoaki Abe 2006-2008 Director View profile
  20. Katsuji Fujimoto 2006-2008 Director View profile
  21. Norman Lyle 2005-2006 Director View profile
  22. Christine Morin Postel 2003-2006 Director View profile
  23. Pasquale Zito 2002-2009 Director View profile
  24. Iain Paterson Lough 2002-2007 Director View profile
  25. Stuart John Chambers 2001-2009 Director View profile
  26. James William Leng 1998-2006 Director View profile
  27. Oliver Henry James Stocken 1998-2006 Director View profile
  28. William Robert Harrison 1998-2005 Director View profile
  29. Warren Decatur Knowlton 1997-2002 Director View profile
  30. Paolo Scaroni 1997-2002 Director View profile
  31. Dr Hans Peter Keitel 1995-2003 Director View profile
  32. Sir Anthony Nigel Russell Rudd 1994-2006 Director View profile
  33. Lord George Simpson 1992-1999 Director View profile
  34. John De Witt Macomber 1992-1998 Director View profile
  35. Sir Michael Edward Quinlan 1992-1999 Director View profile
  36. Sir Francis Roger Hurn 1994 Director View profile
  37. Sir Peter Anthony Thompson 1992 Director View profile
  38. Hilmar Kopper 1995 Director View profile
  39. Peter Higson Grunwell 1997 Director View profile
  40. Andrew Mackenzie Robb 2003 Director View profile
  41. Glen Nightingale 1999 Director View profile
  42. Sir Anthony Richard Pilkington 1995 Director View profile
  43. Roger Frank Leverton 1997 Director View profile
  44. Sir Robin Buchanan Nicholson 1996 Director View profile
  45. Rt Hon Douglas Albert Vivian Croham 1992 Director View profile
  46. Sheila Elizabeth Lennon 2004-2008 Secretary View profile
  47. John Mckenna 1997-2004 Secretary View profile
  48. David John Bricknell 1993-1997 Secretary View profile
  49. Roger Michael Daniels 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1894

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.

Group

  1. Pilkington Group Limited is controlled by NSG UK Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. NSG UK Enterprises Limited is controlled by NSG Holding (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NSG Holding (Europe) Limited.

65 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.

7 directors on the board

6.7y median 5.1y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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 79Manufacturing 13Finance 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.

Sources

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

Record details
Company number
00041495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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