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Company

Pendragon Overseas Limited

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

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

Who leads it

Previous officers 12

  1. Mark Simon Willis 2019-2024 Director View profile
  2. Mark Philip Herbert 2019-2019 Director View profile
  3. Timothy Paul Holden 2009-2019 Director View profile
  4. Martin Shaun Casha 2006-2023 Director View profile
  5. David Robertson Forsyth 1997-2009 Director View profile
  6. Hilary Claire Sykes 1994-2017 Director View profile
  7. Kevin Barry Quigg 1995 Director View profile
  8. Trevor Garry Finn 2019 Director View profile
  9. Ian Wheeler 1997 Director View profile
  10. Pendragon Management Services Limited 2023 Corporate-director View profile
  11. Richard James Maloney 2017-2024 Secretary View profile
  12. David Anthony Hibbert 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1989

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. Pendragon Overseas Limited is controlled by Pendragon Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register
  2. Pendragon Group Holdings Limited is controlled by Pinewood Technologies Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
  3. 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.

2 directors on the board

4.2y median 4.2y
average tenure
6.3y
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 3Finance 1Tech and media 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
02449058
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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