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Companies/11054849

Pinewood Finco PLC

Public Limited Company · Iver

ActiveUnited KingdomIncorporated 2017Public 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-08 · No cessation recorded

Source record 5700367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DC
David ConwayCurrent director
Appointed 2023-11-14 · 2 yrs · Chief Executive
+15 others
LD
Leonie Dorrington WardCurrent secretary
Appointed 2019-11-07 · 6 yrs
+27 others
BI
Barbara InskipCurrent director
Appointed 2019-05-17 · 7 yrs · Chief Financial Officer
+27 others
Show 3 historical appointments
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-11-08 · 1 yr
CN
Christopher NaisbyResigned director
Resigned 2017-11-08 · 1 yr · Finance Director
PG
Paul GoldingResigned director
Resigned 2017-11-08 · 6 yrs · Partner

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active