Ryland Athena Limited
Company 02453567 Active
Connected board network
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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.
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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
- Peter William Whale Director · appointed 2022
- Simon Guy Sheldon Director · appointed 2024
2.7y median 2.7y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter William Whale Director · appointed 2022
- Simon Guy Sheldon Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 6Professional services 5Transport 3Finance 2Property 2Dormant 1
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.
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.
Related organisations
- Rycliff Cars Limited 2 shared directors
- Ryland Motors Limited 2 shared directors
- Dealership Developments Limited 2 shared directors
- Rubio Investments Limited 2 shared directors
- Ryland Automotive Limited 2 shared directors
Connected through a shared director
- Argo Nautical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02453567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1989 |
| Address | UNIT 3 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, CV35 8AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Owned by (5) 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.
- David Stanley Carr ceased 2022-02-13
significant influence · notified 2016-04-06 - Betty Vera Carr ceased 2022-01-10
significant influence · notified 2016-04-06 - Andrew John Barrett ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ryland Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Helston Garages Group Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Simon Guy Sheldon Director · appointed 2024
- Peter William Whale Director · appointed 2022
Show 14 former officers
- Jatinder Pal Singh Nurpuri Director · appointed 2022 · resigned 2024
- Sarah Anne Burley Director · appointed 2015 · resigned 2022
- Jonathan Craig Glanville Director · appointed 2012 · resigned 2022
- Thomas Moore Director · appointed 2012 · resigned 2022
- Paul Mitchell Secretary · appointed 2009 · resigned 2015
- Sarah Anne Keast Secretary · appointed 2003 · resigned 2009
- Thomas Gideon Carroll Director · appointed 2002 · resigned 2003
- Andrew John Barrett Director · appointed 2001 · resigned 2022
- Christian Rainer Spaett Director · appointed 1999 · resigned 2001
- David Sercombe Director · appointed 1994 · resigned 1997
- Peter Kenneth Russell Director · resigned 1992
- Betty Vera Carr Secretary · resigned 2022
- David Stanley Carr Director · resigned 2021
- Neil William Perry Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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