Network
The large node is Riley Motors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Neil Charles Wharton 2015-2022 View profile
- Matthew James Todd 2006-2015 View profile
- Ulrich Hurmer 2004-2005 View profile
- Michael Cornelis Kreeft 2001-2004 View profile
- Christian John Von Freyend 1999-2001 View profile
- Andre Leonard Burns 1999-2000 View profile
- Harry Anthony Rose 1999 View profile
- Anthony Edwin Rowe 1999 View profile
- Gillian Mary Woolley 2001-2018 View profile
- Graham Leslie Coleshill 2001-2002 View profile
- Andrew Thomas Armitage 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/1981
Ownership
Owned by (1) 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.
- BMW (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Riley Motors Limited
is controlled by BMW (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BMW (UK) Holdings Limited.
24 other companies in this group
- 01940907
- BMW Motorsport Limited
- BMW Financial Services (GB) Limited
- APD Industries PLC
- SC084727
- BMW (GB) Limited
- 03114356
- BMW Services Limited
- BMW Central Medical Trustees Limited
- BMW CAR Club Limited
- BMW (UK) Manufacturing Limited
- Park Lane Limited
- Blmc Limited
- John Cooper Works Limited
- Swindon Pressings Limited
- BMW Drivers Club Limited
- BMW (UK) Pensions Services Limited
- BMW (UK) Investments Limited
- Rolls-Royce Motor Cars Limited
- BMW (UK) Limited
- The BMW Group Benefit Trust Limited
- John Cooper Garages Limited
- Alphabet (GB) Limited
- BMW (UK) Holdings 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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- William Edwin Johnson Director · appointed 2018
- Jeremy Peter Clements Director · appointed 2022
Directors past 6 years
- William Edwin Johnson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William Edwin Johnson Director · appointed 2018
- Jeremy Peter Clements Director · appointed 2022
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
- 01596706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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