Pinewood Technologies PLC
Business and domestic software development · Solihull
ActiveUnited KingdomIncorporated 1998Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPendragon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · No cessation recorded
Source record 106041380Show 1 ceased record
Pendragon PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 113806588People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
MW
Mark WillisResigned director
Resigned 2019-04-08 · 4 yrs · Director
MH
Mark HerbertResigned director
Resigned 2019-04-01 · Director
RM
Richard MaloneyResigned secretary
Resigned 2017-01-01 · 7 yrs
MC
Martin CashaResigned director
Resigned 2013-04-15 · 10 yrs · Company Director
TH
Timothy HoldenResigned director
Resigned 2009-12-11 · 9 yrs · Chartered Accountant
HS
Resigned 2003-05-15 · 13 yrs · Director
SH
Stephen HopewellResigned director
Resigned 1999-05-06 · 2 yrs · Director
CorpPendragon Management Services LimitedResigned director
Resigned 1998-09-04 · 25 yrs
DF
David ForsythResigned director
Resigned 1998-09-04 · 11 yrs · Chartered Accountant
TF
Trevor FinnResigned director
Resigned 1998-09-04 · 20 yrs · Director
DS
Duncan StrikeResigned secretary
Resigned 1998-08-19
DE
Douglas ElliottResigned director
Resigned 1998-08-19 · Director
CorpCrescent Hill LimitedResigned secretary
Resigned 1998-04-08
CorpSt Andrews Company Services LimitedResigned director
Resigned 1998-04-08
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active