Pinewood Technologies Group PLC
Activities of head offices · Solihull
ActiveUnited KingdomIncorporated 1988Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLithia Uk Holding LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-06-21 · No cessation recorded
Source record 131287295People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 33 historicalTM
Tina MillerCurrent director
Appointed 2026-04-14
SC
Shruthi ChindalurCurrent director
Appointed 2025-10-14 · Director
RP
Robert Thomas PlantCurrent director
Appointed 2025-10-14 · Professor
CH
Christopher HolzshuCurrent director
Appointed 2024-01-31 · 2 yrs · Treasurer And Secretary
JB
Jemima BirdCurrent director
Appointed 2023-07-10 · 3 yrs · Director
IF
Ian FilbyCurrent director
Appointed 2021-11-01 · 4 yrs · Director
Show 33 historical appointments
GH
George HinesResigned director
Resigned 2024-01-31 · 2 yrs · Chief Innovation And Technology Officer
NF
Nicola FlandersResigned director
Resigned 2020-04-01 · 5 yrs · Director
BS
Brian SmallResigned director
Resigned 2019-12-10 · 6 yrs · Director
MW
Mark WillisResigned director
Resigned 2019-04-08 · 4 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
RL
Richard LaxerResigned director
Resigned 2018-11-12 · 1 yr · Director
MW
Michael WrightResigned director
Resigned 2018-05-02 · 4 yrs · Non Executive Director
RM
Richard MaloneyResigned secretary
Resigned 2017-01-01 · 7 yrs
JK
Jeremy KingResigned director
Resigned 2014-11-25 · 3 yrs · Chartered Accountant
PH
Paul Hampden SmithResigned director
Resigned 2013-05-23 · 2 yrs · None
GK
Gillian KentResigned director
Resigned 2013-05-23 · 5 yrs · None
CC
Christopher ChambersResigned director
Resigned 2013-01-28 · 6 yrs · None
ME
Melvyn EgglentonResigned director
Resigned 2010-12-01 · 6 yrs · None
IC
Ian CoullResigned director
Resigned 2010-12-01 · 2 yrs · None
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
ML
Malcolm Le MayResigned director
Resigned 2006-03-01 · 8 yrs · Director
DJ
David JoyceResigned director
Resigned 2006-03-01 · 9 yrs · Director
MD
Michael DaviesResigned director
Resigned 2004-10-18 · 8 yrs · Director
JH
John HoltResigned director
Resigned 1999-11-01 · 11 yrs · Director
HS
Resigned 1999-04-27 · 17 yrs · Company Director
DF
David ForsythResigned director
Resigned 1997-10-01 · 12 yrs · Chartered Accountant
NB
Nicholas BurgessResigned secretary
Resigned 1996-07-01 · 1 yr · Chartered Accountant
MC
Martin CashaResigned director
Resigned 1995-09-12 · 28 yrs · Director
SH
Stephen HopewellResigned director
Resigned 1993-08-16 · 8 yrs · Company Director
NH
Neil HannahResigned director
Resigned 1993-08-16 · 13 yrs · Chartered Surveyor
DH
David HibbertResigned secretary
Resigned 1991-06-04 · 3 yrs
KQ
Kevin QuiggResigned director
Resigned 1991-06-04 · 4 yrs · Company Director
TN
Thomas NevilleResigned director
Resigned 1991-06-04 · 8 yrs · Company Director
AR
Anthony RuddResigned director
Resigned 1991-06-04 · 19 yrs · Chartered Accountant
WR
William RhodesResigned director
Resigned 1991-06-04 · 16 yrs · Director
IW
Ian WheelerResigned director
Resigned 1991-06-04 · 6 yrs · Chartered Accountant
TF
Trevor FinnResigned director
Resigned 1991-06-04 · 27 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active