Company
Pilkington Technology Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael James FarrowDirector · since 2025
- Kevin David SandersonDirector · since 2025
- John Paul WilgarDirector · since 2024
- Raymond MeredithDirector · since 2023
- Leopoldo Carlos Maria Garces CastiellaDirector · since 2022
- Neil David SumnerDirector · since 2022
- Tomoya HoriguchiDirector · since 2021
- Iain Michael SmithSecretary · since 2005
Previous officers 45
- Munehiro Hosonuma 2021-2022 View profile
- Amanda Jayne Lawrie-Simmons 2020-2025 View profile
- Michael Robert Greenall 2018-2025 View profile
- Koichi Hiyoshi 2018-2025 View profile
- Jukichi Kuboi 2018-2021 View profile
- Catherine Anne Hawley 2016-2024 View profile
- Nicholas Anthony Lithgow Shore 2014-2022 View profile
- Dr Philip Michael Ramsey 2012-2018 View profile
- Rhodes, Fiona Elizabeth, Mrs. 2012-2013 View profile
- Mcdonald, Philip James, Mr. 2009-2012 View profile
- Paul Kenneth Mckeon 2009-2012 View profile
- Michael Maier 2007-2010 View profile
- DE Leonibus, Vittore, Ing 2003-2009 View profile
- Richard Neil Pike 2002-2005 View profile
- Mark Joseph Lyons 2002-2016 View profile
- Adrian Ross Thomas Marsh 2001-2002 View profile
- Iain Paterson Lough 2001-2006 View profile
- John Mckenna 1997-2004 View profile
- Sheila Elizabeth Lennon 1997-2008 View profile
- Jackson, John Mackenzie, Doctor 1997-2000 View profile
- Dr Edric Ellis 1996-1999 View profile
- John Flannan Green 1993-1998 View profile
- Charles Christopher John Robinson 1992-1993 View profile
- Dr Donald Noel Wilkinson 1992-2004 View profile
- Roger Frank Leverton 1992-1997 View profile
- Professor Anthony Ledwith 1992-1996 View profile
- Alexander Duncan Wilson 1992-1993 View profile
- Robert David Lockwood 1991-1992 View profile
- Peter Higson Grunwell 1991-1992 View profile
- Andrew Mackenzie Robb 1991-1997 View profile
- Glen Nightingale 1991-1999 View profile
- Michael John Davies 1991-1992 View profile
- Sir Anthony Richard Pilkington 1991-1992 View profile
- Derek Edward Cook 1991-1992 View profile
- Sir Robin Buchanan Nicholson 1991-1996 View profile
- John Maxwell Menzies 1991 View profile
- Hon Frederick Ranald Noel-Paton 1991 View profile
- Dermot Julian Jenkinson 1991 View profile
- Robert Black 1991 View profile
- James Douglas Scott Bennett 1991 View profile
- Ian David Wilson 1991 View profile
- David James Mackay 1991 View profile
- Richard Edward Bevan 1993-1997 View profile
- Roger Michael Daniels 1991-1993 View profile
- Charles Adair Anderson 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1963
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.
- Pilkington Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pilkington Technology Management 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 - 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 - 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
- Pilkington Residential Properties Limited
- Pilkington Luxembourg Finance (NO. 2) Unlimited
- Cavity Sealed Unit CO. Limited
- Pilkington United Kingdom Limited
- Pilkington Barnes-Hind Holdings Limited
- Pdsl Trustees Limited
- Keith Young Insulation Limited
- Pilkington Industrial Estates Limited
- Pilkington Distribution Services Group Limited
- Pilkington Services Limited
- Pilkington Finance Unlimited
- Pilkington Special Glass Limited
- Pilkington Pension Services Limited
- Aqua-Glass Limited
- Pilkington Investments Germany Unlimited
- Triplex Safety Glass Company Limited
- Elders Walker Millican (Holdings) Limited
- Pilkington (Forex) Limited
- Pilkington Brothers (Queenborough) Limited
- Pilkington Chile Unlimited
- Pilkington Properties Limited
- Chance Pilkington (1997) Limited
- Pilkington Europe Investments Unlimited
- Hurryrival Limited
- Transform Glass Limited
- Pilkington Distribution Services Limited
- Villamoor Limited
- NSG UK Enterprises III Unlimited
- NSG UK Finance (USD) Unlimited
- Pilkington Luxembourg Finance (NO. 3) Unlimited
- Ashdowns Limited
- Pilkington Group Limited
- Pilkington Quarries Limited
- Pilkington Italy Unlimited
- Pilkington ICE Unlimited
- Pilkington UK (NO.1) Limited
- Pilkington UK (NO. 2) Unlimited
- NSG UK Enterprises Limited
- Pilkington Holywell Limited
- Pilkington Glass (Exeter) Limited
- National Provincial Glass Company Limited
- Pilkington Automotive Limited
- Andrewartha Limited
- NSG UK Finance Unlimited
- Pilkington Investments (NO. 1) Company
- SIV/UK Limited
- Triplex Holdings Pension Fund Trustees Limited
- Alma Atlas Investments Limited
- Pilkington Property Developments Limited
- Elders Glass 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.
Grants received
5 grants · £50,264 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £49,389 (4 grants)
- Department for Business, Energy and Industrial Strategy · £875
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
7 directors on the board
- Leopoldo Carlos Maria Garces Castiella Director · appointed 2022
- Raymond Meredith Director · appointed 2023
- Kevin David Sanderson Director · appointed 2025
- Tomoya Horiguchi Director · appointed 2021
- Neil David Sumner Director · appointed 2022
- John Paul Wilgar Director · appointed 2024
- Michael James Farrow Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Leopoldo Carlos Maria Garces Castiella Director · appointed 2022
- Kevin David Sanderson Director · appointed 2025
- Neil David Sumner Director · appointed 2022
Portfolio (4)
- Raymond Meredith Director · appointed 2023
- Tomoya Horiguchi Director · appointed 2021
- John Paul Wilgar Director · appointed 2024
- Michael James Farrow Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC038385
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data