BAM Site Solutions Limited
Company 00626173 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
- Audrey Mcgrath Director · appointed 2026
- Jason Lee Reed Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Jason Lee Reed Director · appointed 2022
Portfolio (1)
- Audrey Mcgrath Director · appointed 2026
Left in the last 12 months
- John Robert Rowan Barry Director · appointed 2025 · resigned 2026
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.
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
- BAM Civil Limited 1 shared director
- BAM Contractors (N.I.) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00626173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1959 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Construct & Ventures UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Audrey Mcgrath Director · appointed 2026
- Michelle Jane Davey Secretary · appointed 2024
- Jason Lee Reed Director · appointed 2022
Show 16 former officers
- John Robert Rowan Barry Director · appointed 2025 · resigned 2026
- Simon Edward Finnie Director · appointed 2022 · resigned 2024
- Yordanka Spasova Grigorova Secretary · appointed 2022 · resigned 2024
- Andrew Marc Cox Director · appointed 2022 · resigned 2025
- James William Robert Wimpenny Director · appointed 2018 · resigned 2022
- Frazer Hamilton Wardhaugh Director · appointed 2017 · resigned 2022
- Graham Cash Director · appointed 2010 · resigned 2017
- Paul Thomas Mcnicholas Director · appointed 2004 · resigned 2016
- David James Wilson Secretary · appointed 1999 · resigned 2004
- Robert Oliver Hickson Secretary · appointed 1997 · resigned 1998
- Richard Alan Gregory Director · appointed 1997 · resigned 2010
- Andrew David Derry Hill Director · appointed 1995 · resigned 1999
- Brian Thomas Edward Shrubsall Director · resigned 1997
- Philip Hugh Morris Secretary · resigned 1997
- John Andrew Theakston Director · resigned 1997
- Peter Gerald Canfer Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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