Pilkington Technology Management Limited
Company SC038385 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.
Sign in, freeBoard 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.
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
- Pilkington Group Limited 4 shared directors
- Pilkington Automotive Limited 3 shared directors
- NSG UK Enterprises Limited 2 shared directors
Connected through a shared director
- Pilkington Brothers Superannuation Trustee Limited 1 shared director
- Pilkington Germany Finance Limited 1 shared director
- NSG Holding (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC038385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1963 |
| Address | R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Pilkington Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Michael James Farrow Director · appointed 2025
- Kevin David Sanderson Director · appointed 2025
- John Paul Wilgar Director · appointed 2024
- Raymond Meredith Director · appointed 2023
- Leopoldo Carlos Maria Garces Castiella Director · appointed 2022
- Neil David Sumner Director · appointed 2022
- Tomoya Horiguchi Director · appointed 2021
- Iain Michael Smith Secretary · appointed 2005
Show 45 former officers
- Munehiro Hosonuma Director · appointed 2021 · resigned 2022
- Amanda Jayne Lawrie-Simmons Director · appointed 2020 · resigned 2025
- Michael Robert Greenall Director · appointed 2018 · resigned 2025
- Koichi Hiyoshi Director · appointed 2018 · resigned 2025
- Jukichi Kuboi Director · appointed 2018 · resigned 2021
- Catherine Anne Hawley Director · appointed 2016 · resigned 2024
- Nicholas Anthony Lithgow Shore Director · appointed 2014 · resigned 2022
- Ramsey, Philip Michael, Dr. Director · appointed 2012 · resigned 2018
- Rhodes, Fiona Elizabeth, Mrs. Director · appointed 2012 · resigned 2013
- Mcdonald, Philip James, Mr. Director · appointed 2009 · resigned 2012
- Paul Kenneth Mckeon Director · appointed 2009 · resigned 2012
- Michael Maier Director · appointed 2007 · resigned 2010
- DE Leonibus, Vittore, Ing Director · appointed 2003 · resigned 2009
- Richard Neil Pike Director · appointed 2002 · resigned 2005
- Mark Joseph Lyons Director · appointed 2002 · resigned 2016
- Adrian Ross Thomas Marsh Director · appointed 2001 · resigned 2002
- Iain Paterson Lough Director · appointed 2001 · resigned 2006
- John Mckenna Director · appointed 1997 · resigned 2004
- Sheila Elizabeth Lennon Director · appointed 1997 · resigned 2008
- Jackson, John Mackenzie, Doctor Director · appointed 1997 · resigned 2000
- Ellis, Edric, Dr Director · appointed 1996 · resigned 1999
- Richard Edward Bevan Secretary · appointed 1993 · resigned 1997
- John Flannan Green Director · appointed 1993 · resigned 1998
- Charles Christopher John Robinson Director · appointed 1992 · resigned 1993
- Wilkinson, Donald Noel, Dr Director · appointed 1992 · resigned 2004
- Roger Frank Leverton Director · appointed 1992 · resigned 1997
- Ledwith, Anthony, Professor Director · appointed 1992 · resigned 1996
- Alexander Duncan Wilson Director · appointed 1992 · resigned 1993
- Robert David Lockwood Director · appointed 1991 · resigned 1992
- Peter Higson Grunwell Director · appointed 1991 · resigned 1992
- Andrew Mackenzie Robb Director · appointed 1991 · resigned 1997
- Glen Nightingale Director · appointed 1991 · resigned 1999
- Roger Michael Daniels Secretary · appointed 1991 · resigned 1993
- Michael John Davies Director · appointed 1991 · resigned 1992
- Pilkington, Anthony Richard, Sir Director · appointed 1991 · resigned 1992
- Derek Edward Cook Director · appointed 1991 · resigned 1992
- Nicholson, Robin Buchanan, Sir Director · appointed 1991 · resigned 1996
- Charles Adair Anderson Secretary · resigned 1991
- John Maxwell Menzies Director · resigned 1991
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1991
- Dermot Julian Jenkinson Director · resigned 1991
- Robert Black Director · resigned 1991
- James Douglas Scott Bennett Director · resigned 1991
- Ian David Wilson Director · resigned 1991
- David James Mackay Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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