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Pinewood Technologies Group PLC

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

Network

The large node is Pinewood Technologies Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. George Naufel Hines 2024-2026 Director View profile
  2. Nicola Karen Flanders 2020-2025 Director View profile
  3. Brian Michael Small 2019-2026 Director View profile
  4. Mark Simon Willis 2019-2024 Director View profile
  5. Mark Philip Herbert 2019-2019 Director View profile
  6. Richard Alan Laxer 2018-2019 Director View profile
  7. Michael David Wright 2018-2022 Director View profile
  8. Jeremy Stuart King 2014-2018 Director View profile
  9. Paul Hampden Smith 2013-2016 Director View profile
  10. Gillian Dawn Celia Kent 2013-2019 Director View profile
  11. Christopher Michael Chambers 2013-2019 Director View profile
  12. Melvyn John Egglenton 2010-2017 Director View profile
  13. Ian David Coull 2010-2013 Director View profile
  14. Timothy Paul Holden 2009-2019 Director View profile
  15. Malcolm John Le May 2006-2014 Director View profile
  16. David Anthony Langford Joyce 2006-2015 Director View profile
  17. Michael Thomas Davies 2004-2013 Director View profile
  18. John Hindle Holt 1999-2011 Director View profile
  19. David Robertson Forsyth 1997-2009 Director View profile
  20. Martin Shaun Casha 1995-2023 Director View profile
  21. Hilary Claire Sykes 1994-2017 Director View profile
  22. Stephen Neil Hopewell 1993-2001 Director View profile
  23. Neil Godsaul Hannah 1993-2006 Director View profile
  24. Kevin Barry Quigg 1995 Director View profile
  25. Trevor Garry Finn 2019 Director View profile
  26. Ian Wheeler 1997 Director View profile
  27. Sir Anthony Nigel Russell Rudd 2010 Director View profile
  28. William Whitteron Rhodes 2007 Director View profile
  29. Thomas Neville 1999 Director View profile
  30. Richard James Maloney 2017-2024 Secretary View profile
  31. Nicholas Neil Burgess 1996-1998 Secretary View profile
  32. David Anthony Hibbert 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1988

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. Pinewood Technologies Group PLC is controlled by Lithia UK Holding Limited
    Evidence
    active 25-50% shares · notified 2024-06-21 · source: Companies House PSC register

Ultimately controlled by Lithia UK Holding Limited.

174 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.

9 directors on the board

2.8y median 2.5y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

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.

Finance 20Professional services 5Business services 2Dormant 2Other services 2Retail and trade 2Tech and media 2Education 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
02304195
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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