Ryburn Cars Limited
Company 01904979 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Moorhouse Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- William Jacks Limited 1 shared director
- Rycroft Vehicles Limited 1 shared director
- Sytner Sheffield Limited 1 shared director
- Central Garage (Surrey) Limited 1 shared director
- Sytner Select Limited 1 shared director
- Ascot Garage CO.Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01904979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1985 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sytner Select Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Simon Moorhouse Director · appointed 2023
Show 12 former officers
- Adam Collinson Director · appointed 2014 · resigned 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006 · resigned 2015
- Mark Gwilym Carpenter Secretary · appointed 2006 · resigned 2010
- Geoffrey Giovanni Page-Morris Director · appointed 2006 · resigned 2014
- Peter William Whale Director · appointed 1999 · resigned 2006
- Keith Hampson Secretary · appointed 1999 · resigned 2006
- Richard Michael Hodgson Read Secretary · appointed 1993 · resigned 1999
- Michael John Thompson Secretary · appointed 1993 · resigned 1999
- John Christopher Morris Biles Director · appointed 1993 · resigned 1999
- Lindsay Stewart Stepenson Director · appointed 1993 · resigned 1999
- Kenneth James Tilley Director · resigned 1993
- Stephen Christopher Powell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record