Company · Barford
Ryland Automotive Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Jatinder Pal Singh Nurpuri 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/07/2023
- Registered office
- Barford
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
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
Group
- 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
- Ryland Leisure 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
- 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.
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.
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
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
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
- 15038848
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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