Pendragon Overseas Limited
Company 02449058 Active
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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.
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.
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.
- Pinewood Computers Limited 2 shared directors
- Pinewood Technologies Group PLC 1 shared director
- Pinewood Technologies PLC 1 shared director
- Pendragon Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02449058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1989 |
| Address | 2960 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pendragon Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pendragon Plc ceased 2023
ownership of shares 75-100%
Officers (14)
- Oliver David Mann Director · appointed 2024
- William Berman Director · appointed 2020
Show 12 former officers
- Mark Simon Willis Director · appointed 2019 · resigned 2024
- Mark Philip Herbert Director · appointed 2019 · resigned 2019
- Richard James Maloney Secretary · appointed 2017 · resigned 2024
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- Martin Shaun Casha Director · appointed 2006 · resigned 2023
- David Robertson Forsyth Director · appointed 1997 · resigned 2009
- Hilary Claire Sykes Director · appointed 1994 · resigned 2017
- Kevin Barry Quigg Director · resigned 1995
- Trevor Garry Finn Director · resigned 2019
- Ian Wheeler Director · resigned 1997
- Pendragon Management Services Limited Corporate-director · resigned 2023
- David Anthony Hibbert Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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