PINEWOOD TECHNOLOGIES GROUP PLC
Ownership & governance
Executives 5Directors 10Avg age 54Avg tenure 2.8y
BB
Bill Berman
Chief Executive Officer
Age 60Since 2020-02-18Profile →
+14
Executives5
Board of directors10
BB
Bill Berman→
Chairman
Age 60Since 2019-09-30
DE
Dietmar Exler→
Director/Board Member
—Since 2020-04-19
IF
Ian Filby→
Chairman
Age 67Since 2021-10-31
JB
Jemima Bird→
Director/Board Member
Age 54Since 2023-07-09
CH
Chris Holzshu→
Director/Board Member
Age 53Since 2024-01-30
OM
Oliver Mann→
Director/Board Member
Age 47Since 2024-01-30
SC
Shruthi Chindalur→
Director/Board Member
Age 48Since 2025-10-13
RP
Robert Plant→
Director/Board Member
—Since 2025-10-13
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| LITHIA MOTORS, INC. | 31.95 % | 36,775,175 |
| Working Capital Advisors (UK) Ltd. | 8.651 % | 9,956,751 |
| Fidelity Management & Research Co. LLC | 7.628 % | 8,779,919 |
| Newtyn Management LLC | 7.56 % | 8,701,064 |
| Feoh Investments UK LLP (New) | 4.028 % | 4,636,442 |
Catalog · 2026-07-09
Registry officers15
| Name | Role | Since | Shares |
|---|---|---|---|
| Bill Berman | Chief Executive Officer | 2020-02-18 | - |
| Bill Berman | Chairman | 2019-09-30 | - |
| Ian Filby | Chairman | 2021-10-31 | - |
| Kieran Kelly | Chief Tech/Sci/R&D Officer | — | - |
| Oliver Mann | Director of Finance/CFO | — | - |
| Avril Palmer-Lavery | Director/Board Member | 2026-06-24 | - |
| Chris Holzshu | Director/Board Member | 2024-01-30 | - |
| Dietmar Exler | Director/Board Member | 2020-04-19 | - |
Registry · as of 2026-07-09
Institutional (13F)
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Fund membership
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Street consensus
Consensus noneMean target 670Range 670–670Analysts 1
- Buy 1
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.