BAM Nuttall Limited
Company 00305189 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.
2 directors on the board
- Ian Gerald Phillpot Director · appointed 2020
- Huw Jones Director · appointed 2023
4.6y median 4.6y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Gerald Phillpot Director · appointed 2020
- Huw Jones Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Construction 4Business services 2
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.
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.
Related organisations
- Broadland Environmental Services Limited 2 shared directors
- BAM Infrastructure Limited 2 shared directors
- BMM JV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00305189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1935 |
| Address | SECOND FLOOR, BLOCK A SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42110 - Construction of roads and motorways42120 - Construction of railways and underground railways42130 - Construction of bridges and tunnels42990 - Construction of other civil engineering projects n.e.c.
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.
- BAM Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allbrook Contract Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BMM JV Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Broadland Environmental Services Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 02179596
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAM Nuttall Demolition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12010166
25-50% shares, 25-50% voting · notified 2019-05-22 - BAM Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04
Officers (25)
- Huw Jones Director · appointed 2023
- Ian Gerald Phillpot Director · appointed 2020
- Michelle Jane Davey Secretary · appointed 2013
Show 22 former officers
- Ian Malcolm Parish Director · appointed 2021 · resigned 2023
- Adrian Philip Savory Director · appointed 2020 · resigned 2021
- Ruth Marie Dunphy Director · appointed 2019 · resigned 2020
- Martin Richard Bellamy Director · appointed 2015 · resigned 2017
- Robert Arthur Edward James Director · appointed 2012 · resigned 2017
- Stephen Charles Fox Director · appointed 2007 · resigned 2020
- Martin John Rogers Director · appointed 2007 · resigned 2011
- David Keith Belsham Director · appointed 2002 · resigned 2013
- Robert Treadgold Director · appointed 2002 · resigned 2013
- Geoffrey Mark Renshaw Director · appointed 2001 · resigned 2019
- Norman Simpson Secretary · appointed 1998 · resigned 2001
- Carel Jan Anthony Reigersman Director · appointed 1997 · resigned 2003
- Garry Keith Crabtree Director · appointed 1997 · resigned 2002
- Adrian John Douglas Franklin Director · appointed 1994 · resigned 1997
- Gilbert, John William, Right Honorable the Lord Gilbert Director · resigned 1997
- Nicolaas De Ronde Bresser Director · resigned 1997
- Peter Barry Brooks Director · resigned 2007
- Robert Frederick Walters Budden Director · resigned 1992
- Jan Joseph Marie Veraart Director · resigned 2000
- David George Trimby Secretary · resigned 1998
- Derek Arthur York Director · resigned 1995
- John Robert Grice Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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