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Companies/03889552

Pinewood Group Limited

Private Limited Company · Iver

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Picture Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-05 · No cessation recorded

Source record 114420011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
SD
Siddhanth DasCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+7 others
DC
David ConwayCurrent director
Appointed 2023-11-10 · 2 yrs · Chief Executive
+15 others
LD
Leonie Dorrington WardCurrent secretary
Appointed 2019-11-22 · 6 yrs
+27 others
BI
Barbara InskipCurrent director
Appointed 2019-05-17 · 7 yrs · Chief Financial Officer
+27 others
LM
Luis Moner ParraCurrent director
Appointed 2016-10-05 · 10 yrs · Principal
+32 others
PG
Paul GoldingCurrent director
Appointed 2016-10-05 · 10 yrs · Director
+27 others
AS
Andrew SmithCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+25 others
Show 33 historical appointments
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-08-18 · 2 yrs
NS
Nathan ShikeResigned director
Resigned 2016-10-05 · 7 yrs · Director
AT
Alison TrewarthaResigned director
Resigned 2016-10-05 · 7 yrs · Director
CR
Catherine RainesResigned director
Resigned 2015-05-06 · Company Director
MR
Mary RaineyResigned director
Resigned 2015-05-06 · 1 yr · Director
CN
Christopher NaisbyResigned director
Resigned 2013-09-30 · 5 yrs · Financial Director
TA
Thomas AllisonResigned director
Resigned 2013-04-29 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2012-11-27 · 3 yrs · Director
JC
James ChristianResigned director
Resigned 2012-10-25 · 2 yrs · Director
MS
Mark SeniorResigned director
Resigned 2011-07-12 · 1 yr · Company Director
PH
Peter HoskerResigned director
Resigned 2011-07-12 · 1 yr · Company Director
NL
Neil LeesResigned director
Resigned 2011-07-12 · 3 yrs · Director And Company Secretary
JW
John WhittakerResigned director
Resigned 2011-07-12 · 1 yr · Company Director
AS
Andrew SmithResigned secretary
Resigned 2010-12-20 · 6 yrs
SU
Steven UnderwoodResigned director
Resigned 2010-06-29 · 6 yrs · None
DR
David RichardsonResigned secretary
Resigned 2008-03-28 · 2 yrs · Legal Counsel
JD
James DonaldResigned director
Resigned 2006-03-27 · 5 yrs · Consultant
NS
Nicholas SmithResigned director
Resigned 2005-07-04 · 11 yrs · Director
NH
Nigel HallResigned director
Resigned 2004-04-19 · 7 yrs · Director
MP
Michael PacittiResigned director
Resigned 2003-12-19 · Investment Manager
NS
Neville ShulmanResigned director
Resigned 2003-08-26 · Chartered Accountant
PG
Patrick GarnerResigned director
Resigned 2001-10-19 · 10 yrs · Director
DC
Denis CarriganResigned director
Resigned 2001-03-19 · 1 yr · Director
AS
Anthony ScottResigned director
Resigned 2001-02-09 · 3 yrs · Film Director
RS
Ridley ScottResigned director
Resigned 2001-02-09 · 3 yrs · Film Director
NW
Nigel WolfinResigned secretary
Resigned 2000-06-20 · 7 yrs
BB
Bryan BurnResigned director
Resigned 2000-04-14 · 11 yrs · Chartered Accountant
JG
John GawthorneResigned director
Resigned 2000-02-29 · 1 yr · Chartered Accountant
SJ
Stephen JaggsResigned director
Resigned 2000-02-18 · 5 yrs · Managing Director
MG
Michael GradeResigned director
Resigned 2000-02-05 · 16 yrs · Director
ID
Ivan DunleavyResigned directorResigned secretary
Resigned 2000-02-05 · 17 yrs · Director
CorpMikjon LimitedResigned director
Resigned 1999-12-07 · Corporate Body

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active