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Company

Pilkington Finance Unlimited

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

Network

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

Who leads it

Previous officers 22

  1. Michael Andrew Powell 2007-2008 Director View profile
  2. Judy Anne Massa 2006-2024 Director View profile
  3. Robert George Hales 2006-2015 Director View profile
  4. Richard Neil Pike 2002-2005 Director View profile
  5. Mark Joseph Lyons 2002-2007 Director View profile
  6. John Joseph Sweeney 2001-2002 Director View profile
  7. Adrian Ross Thomas Marsh 1999-2002 Director View profile
  8. John Mckenna 1997-2004 Director View profile
  9. Iain Macgregor Crawford Kirkwood 1997-1999 Director View profile
  10. Sheila Elizabeth Lennon 1997-2008 Director View profile
  11. David John Bricknell 1997-1997 Director View profile
  12. Iain Paterson Lough 1993-2006 Director View profile
  13. Robert David Lockwood 1997 Director View profile
  14. Peter Higson Grunwell 1997 Director View profile
  15. Andrew Mackenzie Robb 2003 Director View profile
  16. Glen Nightingale 1999 Director View profile
  17. Sir Anthony Richard Pilkington 1995 Director View profile
  18. Roger Frank Leverton 1997 Director View profile
  19. Sir Robin Buchanan Nicholson 1996 Director View profile
  20. Richard Edward Bevan 1993-1997 Secretary View profile
  21. Roger Michael Daniels 1993-1993 Secretary View profile
  22. Joan Hutchin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1987

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 Finance Unlimited 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.

2 directors on the board

6.4y median 6.4y
average tenure
11.1y
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.

Professional services 117Manufacturing 3Finance 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
02108141
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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