Pinewood Technologies PLC
Company 03542925 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinewood Technologies Group PLC 1 shared director
- Pendragon Overseas Limited 1 shared director
- Pinewood Computers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03542925 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/04/1998 |
| 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)
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 (16)
- Oliver David Mann Secretary · appointed 2024
- William Berman Director · appointed 2020
Show 14 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
- Martin Shaun Casha Director · appointed 2013 · resigned 2023
- Timothy Paul Holden Director · appointed 2009 · resigned 2019
- Stephen Neil Hopewell Director · appointed 1999 · resigned 2001
- David Robertson Forsyth Director · appointed 1998 · resigned 2009
- Trevor Garry Finn Director · appointed 1998 · resigned 2019
- Hilary Claire Sykes Director · appointed 1998 · resigned 2017
- Pendragon Management Services Limited Corporate-director · appointed 1998 · resigned 2023
- Duncan John Strike Secretary · appointed 1998 · resigned 1998
- Douglas Stephen Elliott Director · appointed 1998 · resigned 1998
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Crescent Hill Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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