The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rybrook Automotive Limited

Company 05818940 Active

Connected board network

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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

2y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 70Professional services 27Property 6Business services 4Finance 2Construction 1Transport 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

Deterministic, from public records.

Company details

Number05818940
StatusActive
TypePrivate Limited Company
Incorporated16/05/2006
Address2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (3) 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.

  • Peter William Whale ceased 2021-10-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Kyffin David Simpson ceased 2021-10-29
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Rybrook Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (15)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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