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Company

BAM Site Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BAM Site Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John Robert Rowan Barry 2025-2026 Director View profile
  2. Simon Edward Finnie 2022-2024 Director View profile
  3. Andrew Marc Cox 2022-2025 Director View profile
  4. James William Robert Wimpenny 2018-2022 Director View profile
  5. Frazer Hamilton Wardhaugh 2017-2022 Director View profile
  6. Graham Cash 2010-2017 Director View profile
  7. Paul Thomas Mcnicholas 2004-2016 Director View profile
  8. Richard Alan Gregory 1997-2010 Director View profile
  9. Andrew David Derry Hill 1995-1999 Director View profile
  10. Brian Thomas Edward Shrubsall 1997 Director View profile
  11. John Andrew Theakston 1997 Director View profile
  12. Peter Gerald Canfer 2013 Director View profile
  13. Yordanka Spasova Grigorova 2022-2024 Secretary View profile
  14. David James Wilson 1999-2004 Secretary View profile
  15. Robert Oliver Hickson 1997-1998 Secretary View profile
  16. Philip Hugh Morris 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1959

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.

Group

  1. BAM Site Solutions Limited is controlled by BAM Construct & Ventures UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAM Construct & Ventures UK Limited is controlled by BAM Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAM Group (UK) Limited.

29 other companies 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.

2 directors on the board

2y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 1

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
00626173
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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