Rybrook Limited
Company 05818937 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
- 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.
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
- Ivor Holmes Limited 2 shared directors
- Maranello Concessionaires Limited 2 shared directors
- Sytner Limited 2 shared directors
- Leslie H. Trainer and SON Limited 2 shared directors
- Cruickshank Motors Limited 2 shared directors
- Sytner Automotive Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05818937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2006 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, 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.
- Rybrook Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paymill Motor Holdings Limited ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (10)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2024
Show 8 former officers
- Darren Edwards Director · appointed 2024 · resigned 2025
- Simon Guy Sheldon Director · appointed 2022 · resigned 2024
- Max Howard Whale Director · appointed 2022 · resigned 2024
- Jatinder Pal Singh Nurpuri Director · appointed 2016 · resigned 2024
- Henry William Whale Director · appointed 2006 · resigned 2024
- Michael Frederick Buffey Director · appointed 2006 · resigned 2011
- Peter William Whale Director · appointed 2006 · resigned 2024
- Keith Hampson Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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