Ryland Motors Limited
Company 04550225 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.
4 directors on the board
- Peter William Whale Director · appointed 2012
- Max Howard Whale Director · appointed 2022
- Christopher John Page Director · appointed 2023
- Simon Guy Sheldon Director · appointed 2022
6.3y median 4.3y
average tenure
14y
longest tenure
Directors past 6 years
- Peter William Whale Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Peter William Whale Director · appointed 2012
- Max Howard Whale Director · appointed 2022
- Christopher John Page Director · appointed 2023
- Simon Guy Sheldon Director · appointed 2022
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.
Professional services 8Retail and trade 8Transport 6Property 4Finance 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 4 shared directors
- Dealership Developments Limited 3 shared directors
- Ryland Automotive Limited 3 shared directors
- Argo Nautical Limited 2 shared directors
- Ryland Athena Limited 2 shared directors
- Orca Marine Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04550225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2002 |
| Address | UNIT 3 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, CV35 8AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45320 - Retail trade of motor vehicle parts and accessories
Owned by (4) 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.
- Ryland Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Rybrook Automotive Limited ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rybrook Group Limited ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Rybrook Investments Limited ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ryland Athena Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (18)
- Christopher John Page Director · appointed 2023
- Simon Guy Sheldon Director · appointed 2022
- Max Howard Whale Director · appointed 2022
- Peter William Whale Director · appointed 2012
Show 14 former officers
- Jatinder Pal Singh Nurpuri Secretary · appointed 2016 · resigned 2024
- Henry William Whale Director · appointed 2012 · resigned 2024
- Keith Hampson Secretary · appointed 2012 · resigned 2016
- Keith Hampson Director · appointed 2012 · resigned 2016
- Nadya Makarova Director · appointed 2011 · resigned 2011
- Stephen Davies Director · appointed 2011 · resigned 2011
- Timothy John Worrall Director · appointed 2011 · resigned 2011
- Erica Jane Ingham Secretary · appointed 2010 · resigned 2012
- Roland Dominic Maurice Maguire Director · appointed 2004 · resigned 2011
- Kathleen Joan Kilmurry Director · appointed 2004 · resigned 2005
- Adrian Brian Mcgrath Kermore Secretary · appointed 2004 · resigned 2004
- Karen Jayne Williams Secretary · appointed 2004 · resigned 2009
- Adrian Brian Mcgrath Kermode Director · appointed 2002 · resigned 2012
- Stephen Hugh Roberts Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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