Network
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Who leads it
Previous officers 22
- Simon Edward Finnie 2024-2025 View profile
- James William Robert Wimpenny 2018-2024 View profile
- Christopher Brian Gilmour 2010-2012 View profile
- Stephen Peter Burford 2003-2014 View profile
- David John Carter 2003-2020 View profile
- Stephen Joseph Loughe 1999-2019 View profile
- David Maxwell Grimshaw 1995 View profile
- John Jeremy Buckman 1999 View profile
- David Robert Saville 1991 View profile
- Anthony Frank Johns 1999 View profile
- Paul Geoffrey Burger 2020 View profile
- David Warham Cooper 2008 View profile
- David Browning Carlile 2001 View profile
- Graham Cash 2017 View profile
- Timothy Francis O'Sullivan 1996 View profile
- Barry Robert John Cairns 2002 View profile
- John Trussler 1994 View profile
- Yordanka Spasova Grigorova 2022-2024 View profile
- Frazer Hamilton Wardhaugh 2017-2022 View profile
- Paul Thomas Mcnicholas 2004-2016 View profile
- David James Wilson 1999-2004 View profile
- Robert Oliver Hickson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1982
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.
- BAM Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BAM Design Limited
is controlled by BAM Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAM Construction 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 - 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
- HBG UK Pension Trustee Limited
- BAM Energy (Elstree) Limited
- BAM Construct & Ventures UK Limited
- BAM FM Limited
- BAM Civil Engineering Limited
- BMM JV Limited
- BAM Energy Limited
- 02179596
- BAM Properties Limited
- BAM Services Engineering Limited
- SC113435
- BAM Monk Bridge Limited
- Glory Management Limited
- BAM Construction Limited
- Kyle Stewart Holdings Limited
- Allbrook Contract Hire Limited
- Higgs & Hill Overseas Limited
- Kyle Stewart Executive Pension Trustee Limited
- BAM Nuttall Limited
- BAM UK & Ireland Enabling Services Limited
- BAM Nuttall Demolition Limited
- Sutton Maintenance Limited
- BAM Glory Mill Limited
- BAM Infrastructure Limited
- BAM Queen Street Limited
- BAM Site Solutions Limited
- Broadland Environmental Services Limited
- Sutton Group Limited
- BAM Group (UK) Limited
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
- Dr Kim Elizabeth Sides Director · appointed 2025
- Andrew Martyn Pryke Director · appointed 2020
Directors past 6 years
- Andrew Martyn Pryke Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew Martyn Pryke Director · appointed 2020
Portfolio (1)
- Dr Kim Elizabeth Sides Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01625896
- 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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