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Rybrook Automotive Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rybrook Automotive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Darren Edwards 2024-2025 Director View profile
  2. Simon Guy Sheldon 2022-2024 Director View profile
  3. Max Howard Whale 2022-2024 Director View profile
  4. Susan Elizabeth Lawrence 2021-2021 Director View profile
  5. Simon Neil Carter 2021-2021 Director View profile
  6. Sebastian Daniel Scholz 2021-2021 Director View profile
  7. Jatinder Pal Singh Nurpuri 2016-2024 Director View profile
  8. Kyffin David Simpson 2009-2021 Director View profile
  9. Henry William Whale 2006-2024 Director View profile
  10. Kyffin Donald Simpson 2006-2021 Director View profile
  11. Robert Stewart Kirby 2006-2015 Director View profile
  12. Peter William Whale 2006-2024 Director View profile
  13. Keith Hampson 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2006

Ownership

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

Group

  1. 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

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

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05818940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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