PINEWOOD TECHNOLOGIES GROUP PLC
 
 
 
 
公司概覽
業務類別 --
業務概覽 Pinewood Technologies Group PLC is an automotive software provider. Its automotive retail system is developed collaboratively with dealers and OEMs to provide a secure cloud solution. The company has one operating segment named software, which consists of the company's activities as a dealer management systems provider. Geographically, the company generates the majority of its revenue from the UK.
公司地址 2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, GBR, B37 7YN
電話號碼 +44 1216976600
傳真號碼 --
公司網頁 https://www.pinewoodtech.com
員工數量 302
 
公司高管 / 董事會成員
公司高管
高管 職務 年薪 更新日期
Mr. Richard James Maloney Company Secretary -- 22/04/2026
Mr. William R. Berman Executive Director,Chief Executive Officer 英鎊 596.00K 22/04/2026
Mr. Mark Simon Willis Executive Director,Chief Financial Officer -- 30/06/2023
Mr. Oliver Mann Executive Director,Chief Financial Officer and Company Secretary -- 22/04/2026
 
董事會成員
董事會 職務 更新日期
Ms. Jemima Bird Non-Executive Director 22/04/2026
Mr. George N. Hines Non-Executive Director 22/04/2026
Mr. Brian Michael Small Non-Executive Director 22/04/2026
Mr. Christopher Holzshu Non-Executive Director 22/04/2026
Mr. William R. Berman Executive Director,Chief Executive Officer 22/04/2026
Mr. Mark Simon Willis Executive Director,Chief Financial Officer 30/06/2023
Ms. Shruthi Chindalur Non-Executive Director 27/03/2026
Mr. Oliver Mann Executive Director,Chief Financial Officer and Company Secretary 22/04/2026
Mr. Ian Francis Filby Non-Executive Director,Chairman 22/04/2026
Mr. Dietmar Exler Non-Executive Director,Senior Independent Director 22/04/2026
Dr. Robert Plant Non-Executive Director 22/04/2026
 
所屬ETF (更新日期: 02/05/2026 05:01)
代號 名稱 佔比% 持有日期
DFISDimensional International Small Cap ETF0.05%27/04/2026
GWXState Street® SPDR® S&P® Intl Sm Cp ETF0.04%29/04/2026
DISVDimensional International Sm Cp Val ETF0.01%27/04/2026
AVDSAvantis International Small Cp Eq ETF0.003%29/04/2026
SPEUState Street® SPDR® Portfolio Europe ETF0.002%29/04/2026
AVSDAvantis Responsible International Eq ETF0.0003%29/04/2026
AVDVAvantis International Small Cap Val ETF<0.000001%24/02/2026
FNDCSchwab Fundamental International SmEqETF<0.000001%23/12/2025
PDNInvesco RAFI Developed Mkts ex-US S-METF<0.000001%22/12/2025
 

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