Ryland Automotive Limited
Company 15038848 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 2023
- Henry William Whale Director · appointed 2023
- Max Howard Whale Director · appointed 2023
- Simon Guy Sheldon Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Peter William Whale Director · appointed 2023
- Henry William Whale Director · appointed 2023
- Max Howard Whale Director · appointed 2023
- Simon Guy Sheldon Director · appointed 2023
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 11Transport 9Professional services 7Property 4Dormant 2Finance 2
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
- Dealership Developments 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 | 15038848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2023 |
| 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)
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
50-75% voting, appoints directors · notified 2023-07-31 - Henry William Whale
25-50% shares · notified 2024-10-17 - Max Howard Whale
25-50% shares · notified 2024-10-17 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ryland Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Rubio Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Rycliff Cars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Paymill Motor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Dealership Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Benham Wolverhampton LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
Officers (5)
- Peter William Whale Director · appointed 2023
- Henry William Whale Director · appointed 2023
- Max Howard Whale Director · appointed 2023
- Simon Guy Sheldon Director · appointed 2023
Show 1 former officer
- Jatinder Pal Singh Nurpuri Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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