J.B. Riney & CO. Limited
Company 01386085 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
- Tobias Edward Pyper Director · appointed 2017
- Sam James Director · appointed 2025
- Peter Anthony Hyde Director · appointed 2017
- Stephen James Barker Director · appointed 2025
Directors past 6 years
- Tobias Edward Pyper Director · appointed 2017
- Peter Anthony Hyde Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Tobias Edward Pyper Director · appointed 2017
- Peter Anthony Hyde Director · appointed 2017
Portfolio (2)
- Sam James Director · appointed 2025
- Stephen James Barker Director · appointed 2025
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.
Connected through a shared director
- Tarmac Aggregates Limited 1 shared director
- Tarmac Trading Limited 1 shared director
- Hydro-Logic Limited 1 shared director
- Hydro International (UK) LTD 1 shared director
- Hydro International Limited 1 shared director
- Hydro International (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01386085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1978 |
| Address | 455 WICK LANE, LONDON, E3 2TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- John Brendan Riney ceased 2017-05-22
50-75% shares · notified 2016-07-16 - Tarmac Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riney UK Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01
Officers (15)
- Sam James Director · appointed 2025
- Stephen James Barker Director · appointed 2025
- Tobias Edward Pyper Director · appointed 2017
- Peter Anthony Hyde Director · appointed 2017
Show 11 former officers
- Ashley Ernest Coster-Hollis Director · appointed 2023 · resigned 2025
- Ben Coggan Director · appointed 2022 · resigned 2023
- Mark Thomas Wood Director · appointed 2022 · resigned 2025
- Nick Mason Director · appointed 2017 · resigned 2022
- Paul Fleetham Director · appointed 2017 · resigned 2022
- Sean Geraghty Secretary · appointed 2017 · resigned 2017
- John Davis Secretary · appointed 2011 · resigned 2017
- John Brendan Riney Director · resigned 2016
- Anna Maria Riney Director · resigned 2004
- John Davis Director · resigned 2017
- Michael Joseph Murphy Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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