Company · London
J.B. Riney & CO. Limited
Construction of roads and motorways
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is J.B. Riney & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Ashley Ernest Coster-Hollis 2023-2025 View profile
- Ben Coggan 2022-2023 View profile
- Mark Thomas Wood 2022-2025 View profile
- Nick Mason 2017-2022 View profile
- Paul Fleetham 2017-2022 View profile
- John Brendan Riney 2016 View profile
- Anna Maria Riney 2004 View profile
- John Davis 2017 View profile
- Sean Geraghty 2017-2017 View profile
- John Davis 2011-2017 View profile
- Michael Joseph Murphy 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Construction of roads and motorways
- Incorporated
- 30/08/1978
- Registered office
- London
Ownership
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
Group
- J.B. Riney & CO. Limited
is controlled by John Brendan Riney
Evidence
ceased 50-75% shares · notified 2016-07-16, ceased 2017-05-22 · source: Companies House PSC register
Ultimately controlled by John Brendan Riney.
1 other company in this group
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01386085
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data