Pinewood Technologies Group PLC
Last updated September 28, 2026
Organization details
- Legal name
- Pinewood Technologies Group PLC
- Former names
- Pendragon PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1988
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- Solihull
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
- UK company number
- 02304195
Board of directors
-
Avril Palmer-Lavery · DirectorSince 2026
-
Christopher Holzshu · DirectorSince 2024
-
Dietmar Exler · DirectorSince 2020
-
Ian Francis Filby · DirectorSince 2021
-
Jemima Bird · DirectorSince 2023
-
Oliver David Mann · DirectorSince 2024
-
Robert Thomas, Plant · DirectorSince 2025
-
Shruthi Chindalur · DirectorSince 2025
-
Tina Miller · DirectorSince 2026
-
William Berman · DirectorSince 2019
Former directors
-
Brian Michael Small · Director2019 – 2026
-
Christopher Michael Chambers · Director2013 – 2019
-
David Anthony Langford Joyce · Director2006 – 2015
-
George Naufel Hines · Director2024 – 2026
-
Gillian Dawn Celia Kent · Director2013 – 2019
-
Hilary Claire Sykes · Director1999 – 2017
-
Jeremy Stuart King · Director2014 – 2018
-
Mark Philip Herbert · Director2019 – 2019
-
Mark Simon Willis · Director2019 – 2024
-
Martin Shaun Casha · Director1995 – 2023
-
Melvyn John Egglenton · Director2010 – 2017
-
Michael David Wright · Director2018 – 2022
-
Nicola Karen Flanders · Director2020 – 2025
-
Paul Hampden Smith · Director2013 – 2016
-
Richard Alan Laxer · Director2018 – 2019
-
Timothy Paul Holden · Director2009 – 2019
-
Trevor Garry Finn · DirectorUntil 2019
Board connections
3 of this board's directors also sit on 3 other boards.
- via Oliver David Mann and William Berman
- via Avril Palmer-Lavery
- via Avril Palmer-Lavery
Reviews (0)
Sign in to write a review.
No reviews yet. Be the first to write one.