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Who leads it
Previous officers 2
- Rycliff Cars Limited 2024-2024 View profile
- Rybrook Group Limited 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2022
Ownership
Owned by (5) 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
75-100% surplus assets (LLP) · notified 2022-05-06 - Henry William Whale ceased 2022-09-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-06 - Max Howard Whale ceased 2022-09-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-06 - confirmed: also a director of this company - Rybrook Group Limited ceased 2024-01-01
25-50% surplus assets (LLP) · notified 2022-09-05 - Rycliff Cars Limited ceased 2024-01-10
25-50% surplus assets (LLP) · notified 2024-01-01
Group
- Pahm Services LLP
is controlled by Peter William Whale
Evidence
active 75-100% surplus assets (LLP) · notified 2022-05-06 · 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
- 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.
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 designated members only, past designated members excluded.
3 designated members on the board
- Peter William Whale Llp-designated-member · appointed 2022
- Henry William Whale Llp-designated-member · appointed 2022
- Max Howard Whale Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (3)
- Peter William Whale Llp-designated-member · appointed 2022
- Henry William Whale Llp-designated-member · appointed 2022
- Max Howard Whale Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC442210
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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