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The large node is Rybrook Cars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Darren Edwards 2024-2025 View profile
- Simon Guy Sheldon 2022-2024 View profile
- Max Howard Whale 2022-2024 View profile
- Jatinder Pal Singh Nurpuri 2016-2024 View profile
- Henry William Whale 2006-2024 View profile
- Peter William Whale 1994-2024 View profile
- Nicholas Andrew Whale 1994-1998 View profile
- Arthur James Hutchinson 1994 View profile
- Michael James Grimes 1994 View profile
- Keith Hampson 1994-2016 View profile
- Irene Mary Grimes 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1988
Ownership
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.
- Rybrook Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rybrook Cars Limited
is controlled by Rybrook Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rybrook Automotive Limited
is controlled by Peter William Whale
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-29 · source: Companies House PSC register
Ultimately controlled by Peter William Whale.
19 other companies in this group
- Princess Sales and Service (U.K.) Limited
- Ryland Leisure Limited
- Monserrat Limited
- Rybrook Investments Limited
- Rybrook Services Limited
- Rybrook Automotive Limited
- Argo Brokerage Services Limited
- Athena Family Investments
- Rybrook Limited
- Rycliff Cars Limited
- Pahm Services LLP
- ST Dennis Family Investments
- Argo Leisure Limited
- Ryland Motors Limited
- Rybrook Group Limited
- Dealership Developments Limited
- Argo Nautical Limited
- Ryland Automotive Limited
- Orca Marine Leisure Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Simon Moorhouse Director · appointed 2024
- John Cragg Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2024
- John Cragg Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02268089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data