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Company

BAM Group (UK) Limited

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

Network

The large node is BAM Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Henri De Pater 2022-2025 Director View profile
  2. Ruth Marie Dunphy 2019-2022 Director View profile
  3. Leendert Frans Den Houter 2019-2022 Director View profile
  4. Erik Jan Bax 2014-2019 Director View profile
  5. Stephen Charles Fox 2014-2014 Director View profile
  6. Martin John Rogers 2009-2014 Director View profile
  7. Jan Ruis 2007-2013 Director View profile
  8. Geoffrey Mark Renshaw 2001-2019 Director View profile
  9. Carel Jan Anthony Reigersman 1997-2003 Director View profile
  10. Peter Barry Brooks 1994-2009 Director View profile
  11. Adrian John Douglas Franklin 1994-2007 Director View profile
  12. Nicolaas De Ronde Bresser 1997 Director View profile
  13. Jan Joseph Marie Veraart 2000 Director View profile
  14. Derek Arthur York 1995 Director View profile
  15. John Robert Grice 1994 Director View profile
  16. Norman Simpson 1998-2001 Secretary View profile
  17. David George Trimby 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1978

Group

No further corporate or individual controller is recorded above BAM Group (UK) Limited on the PSC register - it appears to be the top of its group.

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

2.3y median 2.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 4Business services 2Construction 1Professional services 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
01391035
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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