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Company

Pilkington Automotive Limited

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

Network

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

Who leads it

Previous officers 43

  1. Stuart Jonathan Boon 2019-2024 Director View profile
  2. Richard John Mercer 2019-2021 Director View profile
  3. Koichi Hiyoshi 2018-2025 Director View profile
  4. Katsunori Tatemoto 2018-2021 Director View profile
  5. Jukichi Kuboi 2018-2021 Director View profile
  6. Peter John Watters 2016-2019 Director View profile
  7. Shirley Ruth Anderson 2015-2019 Director View profile
  8. Ichiro Fujiki 2015-2017 Director View profile
  9. Robert George Hales 2013-2015 Director View profile
  10. Fiona Elizabeth Rhodes 2012-2013 Director View profile
  11. William Philip Millichap 2012-2015 Director View profile
  12. Brian Joseph Pilling 2011-2017 Director View profile
  13. Richard Peter Hemingway 2010-2012 Director View profile
  14. Agnes Watson Kidd 2010-2010 Director View profile
  15. Timothy Peter Bolas 2008-2021 Director View profile
  16. Mark David Roberts 2008-2010 Director View profile
  17. Charles Anthony Mason 2008-2012 Director View profile
  18. Annette Mary Kelleher 2008-2013 Director View profile
  19. Stephen Maurice Gange 2008-2010 Director View profile
  20. Philip James Mcdonald 2008-2012 Director View profile
  21. Richard Neil Pike 2004-2005 Director View profile
  22. Anthony Kevin Fradgley 2004-2020 Director View profile
  23. Michael Anthony Fallon 2004-2012 Director View profile
  24. Pasquale Zito 1999-2004 Director View profile
  25. Toshio Sagara 1998-2000 Director View profile
  26. Terence Francis Rowland 1998-2004 Director View profile
  27. Dr Michael Trevor Hyldon 1997-2009 Director View profile
  28. Charles Christopher John Robinson 1996-1998 Director View profile
  29. Brian Edward Young 1996-1997 Director View profile
  30. Glen Nightingale 1994-1999 Director View profile
  31. Akito Shimokubo 1994-1998 Director View profile
  32. Tomoaki Abe 1993-1994 Director View profile
  33. Masaaki Endo 1993-2000 Director View profile
  34. Bryan James Mcginity 1993-1996 Director View profile
  35. Roger Leeming 1993-1994 Director View profile
  36. Clemens Knappe 1993-1996 Director View profile
  37. David Patrick John Watson 1993-1994 Director View profile
  38. John Finlay Currie 1993-1994 Director View profile
  39. Christine Anne Chandler 1993-1993 Nominee-director View profile
  40. Robert Arthur Reeve 1993-1993 Nominee-director View profile
  41. Sheila Elizabeth Lennon 1996-2008 Secretary View profile
  42. Edward Gleeson 1993-1996 Secretary View profile
  43. Richard Edward Bevan 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/03/1993

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 Automotive Limited is controlled by Pilkington Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pilkington Group Limited 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
  3. 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.

9 directors on the board

10.1y median 10.1y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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 77Manufacturing 12Arts and leisure 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02803344
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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