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Companies/14776858

Pendragon Group Holdings Limited

Activities of other holding companies n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2023Private 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
Pinewood Technologies Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 116138163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
OM
Oliver MannCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+4 others
WB
William BermanCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Executive Officer
+6 others
Show 2 historical appointments
RM
Richard MaloneyResigned secretary
Resigned 2023-04-03
MW
Mark Simon WillisResigned director
Resigned 2023-04-03 · Chief Finance Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active