BAM Group (UK) Limited
Company 01391035 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAM UK & Ireland Enabling Services Limited 2 shared directors
- Construction Industry Research and Information Association 1 shared director
- BAM Properties Limited 1 shared director
- BAM TCP Atlantic Square Limited 1 shared director
- BAM Monk Bridge Limited 1 shared director
- BAM Glory Mill Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01391035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1978 |
| 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)
Ownership - persons with significant control (1)
- Koninklijke Bam Groep N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Abigail Patricia Black Director · appointed 2025
- Jonathan David Wilkinson Director · appointed 2022
- Michelle Jane Davey Secretary · appointed 2014
Show 17 former officers
- Henri De Pater Director · appointed 2022 · resigned 2025
- Ruth Marie Dunphy Director · appointed 2019 · resigned 2022
- Leendert Frans Den Houter Director · appointed 2019 · resigned 2022
- Erik Jan Bax Director · appointed 2014 · resigned 2019
- Stephen Charles Fox Director · appointed 2014 · resigned 2014
- Martin John Rogers Director · appointed 2009 · resigned 2014
- Jan Ruis Director · appointed 2007 · 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
- Peter Barry Brooks Director · appointed 1994 · resigned 2009
- Adrian John Douglas Franklin Director · appointed 1994 · resigned 2007
- Nicolaas De Ronde Bresser Director · resigned 1997
- 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.
Report an error in this record - let us know.
Related record