Pinewood Technologies Group PLC
Company 02304195 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.
Sign in, freeBoard 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
2
directors past 6 years
5 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zigup PLC 1 shared director
- The British CAR Auction Group Limited 1 shared director
- British Retail Consortium 1 shared director
- BCA Trading Limited 1 shared director
- Pendragon Overseas Limited 1 shared director
- BCA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02304195 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/1988 |
| Address | 2960 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Lithia Uk Holding Limited
ownership of shares 25-50%
Officers (42)
- Avril Palmer-Baunack Director · appointed 2026
- Tina Miller Director · appointed 2026
- Shruthi Chindalur Director · appointed 2025
- Plant, Robert Thomas, Dr Director · appointed 2025
- Christopher Holzshu Director · appointed 2024
- Oliver David Mann Secretary · appointed 2024
- Jemima Bird Director · appointed 2023
- Ian Francis Filby Director · appointed 2021
- Dietmar Exler Director · appointed 2020
- William Berman Director · appointed 2019
Show 32 former officers
- George Naufel Hines Director · appointed 2024 · resigned 2026
- Nicola Karen Flanders Director · appointed 2020 · resigned 2025
- Brian Michael Small Director · appointed 2019 · resigned 2026
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Richard Alan Laxer Director · appointed 2018 · resigned 2019
- Michael David Wright Director · appointed 2018 · resigned 2022
- Richard James Maloney Secretary · appointed 2017 · resigned 2024
- Jeremy Stuart King Director · appointed 2014 · resigned 2018
- Paul Hampden Smith Director · appointed 2013 · resigned 2016
- Gillian Dawn Celia Kent Director · appointed 2013 · resigned 2019
- Christopher Michael Chambers Director · appointed 2013 · resigned 2019
- Melvyn John Egglenton Director · appointed 2010 · resigned 2017
- Ian David Coull Director · appointed 2010 · resigned 2013
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- Malcolm John Le May Director · appointed 2006 · resigned 2014
- David Anthony Langford Joyce Director · appointed 2006 · resigned 2015
- Michael Thomas Davies Director · appointed 2004 · resigned 2013
- John Hindle Holt Director · appointed 1999 · resigned 2011
- David Robertson Forsyth Director · appointed 1997 · resigned 2009
- Nicholas Neil Burgess Secretary · appointed 1996 · resigned 1998
- Martin Shaun Casha Director · appointed 1995 · resigned 2023
- Hilary Claire Sykes Director · appointed 1994 · resigned 2017
- Stephen Neil Hopewell Director · appointed 1993 · resigned 2001
- Neil Godsaul Hannah Director · appointed 1993 · resigned 2006
- Kevin Barry Quigg Director · resigned 1995
- Trevor Garry Finn Director · resigned 2019
- Ian Wheeler Director · resigned 1997
- Rudd, Anthony Nigel Russell, Sir Director · resigned 2010
- William Whitteron Rhodes Director · resigned 2007
- Thomas Neville Director · resigned 1999
- David Anthony Hibbert Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record