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Who leads it
Previous officers 1
- Jatinder Pal Singh Nurpuri 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2022
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.
- Ryland Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Rybrook Group Limited ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14 - Rybrook Investments Limited ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08
Group
- Ryland Leisure Limited
is controlled by Ryland Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register - Ryland Automotive Limited
is controlled by Peter William Whale
Evidence
active 50-75% voting, appoints directors · notified 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Peter William Whale.
19 other companies in this group
- Princess Sales and Service (U.K.) Limited
- Monserrat Limited
- Rybrook Investments Limited
- Rybrook Services Limited
- Rybrook Automotive Limited
- Argo Brokerage Services Limited
- Athena Family Investments
- Rybrook Limited
- Rycliff Cars Limited
- Rybrook Cars Limited
- Pahm Services LLP
- ST Dennis Family Investments
- Argo Leisure Limited
- Ryland Motors Limited
- Rybrook Group Limited
- Dealership Developments Limited
- Argo Nautical Limited
- Ryland Automotive Limited
- Orca Marine Leisure Limited
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter William Whale Director · appointed 2022
- Henry William Whale Director · appointed 2022
- Simon Guy Sheldon Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Peter William Whale Director · appointed 2022
- Henry William Whale Director · appointed 2022
- Simon Guy Sheldon Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13913230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data