Pinewood Computers Limited
Company 03603039 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- William Berman Director · appointed 2020
- Oliver David Mann Director · appointed 2024
Directors past 6 years
- William Berman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- William Berman Director · appointed 2020
- Oliver David Mann Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pendragon Overseas Limited 2 shared directors
Connected through a shared director
- Pinewood Technologies Group PLC 1 shared director
- Pinewood Technologies PLC 1 shared director
- Pendragon Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03603039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1998 |
| 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)
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.
- Pinewood Technologies PLC
75-100% shares · notified 2016-04-06
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
- David Robertson Forsyth Director · appointed 1998 · resigned 2009
- Trevor Garry Finn Director · appointed 1998 · resigned 2019
- Hilary Claire Sykes Secretary · 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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