Instrument Inactif

Gouvernance Pendragon PLC Other OTC

PDGNF

GB00B1JQBT10

Logiciels

Comité Exécutif: Pendragon PLC

Dirigeant

Fonctions occupéesDepuis

Bill Berman

60 ans

Chief Executive Officer

19/02/2020

Kim Costello

Sales & Marketing

01/01/2020

Oliver Mann

47 ans

Director of Finance/CFO	-
Investor Relations Contact	-
Corporate Secretary	30/01/2024

Kieran Kelly

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Pendragon PLC

Administrateur

ComitésDepuis

Ian Filby

67 ans

Compensation Committee	01/11/2021
Nominating Committee	01/11/2021

Shruthi Chindalur

48 ans

Audit Committee	28/05/2026
Nominating Committee	14/10/2025
Compensation Committee Chair	01/02/2024
Compensation Committee	28/05/2026

Jemima Bird

54 ans

Audit Committee	31/03/2025
Nominating Committee	10/07/2023
Compensation Committee Chair	31/03/2025
Nominating Committee Chair	31/03/2025

Chris Holzshu

53 ans

Compensation Committee	31/01/2024
Nominating Committee	31/01/2024
Audit Committee Chair	26/05/2026

Dietmar Exler

Audit Committee	20/04/2020
Compensation Committee	20/04/2020
Nominating Committee	20/04/2020

Avril Palmer-Lavery

62 ans

Compensation Committee	12/08/2019
Nominating Committee Chair	12/08/2019

Robert Plant

Nominating Committee

14/10/2025

Tina Miller

45 ans

Director/Board Member

26/05/2026

Oliver Mann

47 ans

Director/Board Member

31/01/2024

Bill Berman

60 ans

Director/Board Member

18/04/2019

Anciens Dirigeants et Administrateurs: Pendragon PLC

Insider

Fonctions occupées

DepuisJusqu'au

Brian Small

Director/Board Member	10/12/2019	26/05/2026
Independent Dir/Board Member	10/12/2019	26/05/2026

Nicola Flanders

Director/Board Member	01/04/2020	04/06/2025
Independent Dir/Board Member	01/04/2020	04/06/2025

Di Hopper

Human Resources Officer

01/11/2024

01/06/2025

Nick Mayes

Chief Tech/Sci/R&D Officer

01/11/2019

01/03/2024

Matthew Southall

Corporate Officer/Principal

01/02/2024

Richard Maloney

Investor Relations Contact	01/10/2004	01/02/2024
General Counsel	-	01/02/2024
Corporate Secretary	01/10/2004	-

Mark Willis

Director/Board Member	25/04/2019	01/02/2024
Director of Finance/CFO	08/04/2019	01/02/2024

Martin Casha

Director/Board Member	01/09/1995	07/11/2023
Chief Operating Officer	01/09/1995	07/11/2023

Stephen Bird

Director/Board Member	10/07/2023	-
Independent Dir/Board Member	10/07/2023	-

Michael Wright

Director/Board Member	02/05/2018	01/06/2022
Independent Dir/Board Member	02/05/2018	01/06/2022

Lizzie Downes

Human Resources Officer

01/09/2021

Richard Alan Laxer

Director/Board Member	12/11/2018	31/12/2019
Independent Dir/Board Member	12/11/2018	31/12/2019

Christopher Michael Chambers

Director/Board Member	28/01/2013	23/10/2017
Chairman	23/10/2017	01/10/2019
Independent Dir/Board Member	28/01/2013	23/10/2017

Mark Herbert

Director/Board Member	25/04/2019	30/06/2019
Chief Executive Officer	31/03/2019	30/06/2019
Corporate Officer/Principal	04/03/2019	31/03/2019

Gillian Kent

Director/Board Member	23/05/2013	18/04/2019
Independent Dir/Board Member	23/05/2013	18/04/2019

Trevor Finn

Director/Board Member	01/01/1989	31/03/2019
Chief Executive Officer	01/01/1989	31/03/2019

Timothy Holden

Director/Board Member	16/09/2010	31/03/2019
Director of Finance/CFO	14/12/2009	31/03/2019

Jeremy King

Director/Board Member	25/11/2014	12/11/2018
Independent Dir/Board Member	25/11/2014	-

Mel Egglenton

Director/Board Member	03/12/2010	29/05/2013
Chairman	29/05/2013	23/10/2017
Independent Dir/Board Member	01/12/2010	23/10/2017

Hilary Sykes

Director/Board Member	16/09/2010	31/12/2016
Corporate Secretary	07/09/2009	31/12/2016

Paul Smith

Director/Board Member	23/05/2013	01/05/2016
Independent Dir/Board Member	23/05/2013	01/05/2016

Malcolm Le May

Director/Board Member	07/09/2009	25/11/2014
Independent Dir/Board Member	01/03/2006	25/11/2014

Michael Davies

Director/Board Member	07/09/2009	05/10/2010
Chairman	05/10/2010	23/05/2013
Independent Dir/Board Member	01/10/2004	23/05/2013

Ian Coull

Director/Board Member	03/12/2010	28/01/2013
Independent Dir/Board Member	01/12/2010	28/01/2013

John Holt

Director/Board Member

07/09/2009

10/05/2011

Anthony Rudd

Chairman	01/10/1989	04/10/2010
Independent Dir/Board Member	04/10/2010	04/10/2010

David Forsyth

Director of Finance/CFO

07/09/2009

11/12/2009

William Rhodes

Director/Board Member

31/12/2007

David Joyce

Director/Board Member	07/09/2009	-
Independent Dir/Board Member	01/03/2006	-

David Crane

Corporate Officer/Principal

01/02/2006

Jo Moxon

Human Resources Officer

Natalie Fox

Public Communications Contact

Victoria Finn

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	4

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	7
Femme	3

Pinewood Technologies Group PLC (Pinewood.AI) est un fournisseur britannique de solutions technologiques complètes basées sur le cloud, destinées aux concessionnaires automobiles et aux équipementiers. Le système de Pinewood.AI est une plateforme d'intelligence automobile, développée en collaboration avec des concessionnaires et des équipementiers afin de fournir des logiciels sécurisés couvrant les domaines de la vente, du service après-vente, de la comptabilité et de la gestion de la relation client (CRM). Pinewood.AI dessert une base d'utilisateurs mondiale couvrant plus de 20 pays et entretient des partenariats de longue date avec plus de 50 marques de constructeurs automobiles. Les applications de Pinewood.AI sont conçues pour rationaliser les processus et améliorer l'efficacité dans l'ensemble de la concession. Sa suite d'applications entièrement intégrée fonctionne de manière transparente avec son système de gestion de concession (DMS) Pinewood. Ses applications sont multiplateformes et les utilisateurs peuvent choisir leur tablette ou leur mobile préféré, parmi les appareils iOS, Windows et Android. Les applications Pinewood comprennent Tech+, Host+, Sales+, Stock+ et Parts+. L'application Tech+ de Pinewood.AI améliore l'expérience de service et de réparation, notamment grâce à l'intégration de la vidéo et à la gestion du temps des techniciens.

Employés

Secteur

Logiciels

Plus d'informations sur la société