Company
Pinewood Technologies PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mark Simon Willis 2019-2024 View profile
- Mark Philip Herbert 2019-2019 View profile
- Martin Shaun Casha 2013-2023 View profile
- Timothy Paul Holden 2009-2019 View profile
- Stephen Neil Hopewell 1999-2001 View profile
- David Robertson Forsyth 1998-2009 View profile
- Trevor Garry Finn 1998-2019 View profile
- Hilary Claire Sykes 1998-2017 View profile
- Pendragon Management Services Limited 1998-2023 View profile
- Douglas Stephen Elliott 1998-1998 View profile
- ST Andrews Company Services Limited 1998-1998 View profile
- Richard James Maloney 2017-2024 View profile
- Duncan John Strike 1998-1998 View profile
- Crescent Hill Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1998
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.
- Pendragon Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Group
- Pinewood Technologies PLC
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 - 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 - 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
- 01259998
- Allens (Plymouth) Limited
- Skipper of Wakefield Limited
- 02476205
- Pendragon Group Services Limited
- Lewcan Limited
- Kitchener Garages Limited
- Bletchley Motor Company Limited
- T.K. Motors Limited
- 00136317
- Derwent Vehicles Limited
- Brightdart Limited
- 01085381
- Contim Harrow LTD.
- Rossleigh Limited
- Pendragon Automotive Services Limited
- Evans Halshaw (Dormants) Limited
- Paramount Cars Limited
- Charles Sidney Holdings Limited
- 00689148
- REG Vardy (MME) Limited
- REG Vardy (Property Management) Limited
- Wayside Trade Parts Limited
- RV Trustee Company Limited
- P.J.Evans(Holdings)Limited
- Pendragon Group Holdings Limited
- 00952968
- Automend Limited
- Lithia Property Holdings Limited
- Bletchley Motor Group Limited
- 01661206
- Petrogate Properties Limited
- Hemel Hempstead Motors Limited
- 02221580
- Evans Halshaw (the Wirral) Limited
- Vardy Marketing Limited
- Cowley & Wilson Limited
- 00342913
- REG Vardy (Aberdeen) Limited
- National Fleet Solutions Limited
- 00985470
- 00725000
- Parkhouse Garage (Newcastle) Limited
- Stripestar Limited
- Milton Keynes Garages Limited
- Lithia Motors Group UK Limited
- The Halshaw Group Limited
- 00188929
- Andre Baldet Limited
- Pendragon Overseas Limited
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.
1 directors on the board
- William Berman Director · appointed 2020
Directors past 6 years
- William Berman Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03542925
- 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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