Dealership Developments Limited
Company 06249972 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 2007
- Henry William Whale Director · appointed 2014
- Max Howard Whale Director · appointed 2007
- Simon Guy Sheldon Director · appointed 2026
Directors past 6 years
- Peter William Whale Director · appointed 2007
- Henry William Whale Director · appointed 2014
- Max Howard Whale Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Peter William Whale Director · appointed 2007
- Henry William Whale Director · appointed 2014
- Max Howard Whale Director · appointed 2007
- Simon Guy Sheldon Director · appointed 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ryland Automotive Limited 4 shared directors
- Argo Nautical Limited 3 shared directors
- Rycliff Cars Limited 3 shared directors
- Ryland Motors Limited 3 shared directors
- Orca Marine Leisure Limited 3 shared directors
- Orca Marine Leisure Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06249972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2007 |
| Address | UNIT3 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, CV35 8AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (7)
- Simon Guy Sheldon Director · appointed 2026
- Henry William Whale Director · appointed 2014
- Max Howard Whale Director · appointed 2007
- Peter William Whale Director · appointed 2007
Show 3 former officers
- Jatinder Pal Singh Nurpuri Secretary · appointed 2016 · resigned 2024
- Peter Brian Hemus Director · appointed 2014 · resigned 2018
- Keith Hampson Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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