Company · Hemel Hempstead
BAM Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Simon Edward Finnie 2024-2024 View profile
- Jim Ward 2021-2025 View profile
- David Richard Ellis 2018-2023 View profile
- Michael Donegan 2017-2018 View profile
- Ian Edward Fleming 2017-2023 View profile
- Timothy George Chell 2016-2025 View profile
- David Bruce Dickson 2016-2021 View profile
- Adam Charles Harding 2015-2025 View profile
- John Eric Phillips 2015-2024 View profile
- Nicholas Goff 2014-2016 View profile
- Roderic Stiles 2014-2024 View profile
- Stuart James Robinson 2013-2015 View profile
- Douglas Walker Keillor 2013-2022 View profile
- Kenneth Irving 2011-2012 View profile
- Stephen John Tapson 2007-2014 View profile
- Nigel John Comben 2007-2013 View profile
- James William Robert Wimpenny 2006-2024 View profile
- Stephen George Patrick Byrne 2004-2016 View profile
- John Richard Dakin 2004-2014 View profile
- Roger Eric Mansell 2004-2006 View profile
- Kenneth Hugh Mcalpine 2004-2010 View profile
- Richard Bailey 2004-2016 View profile
- Raymond Ellis 2001-2017 View profile
- Philip John Tunstall 1999-1999 View profile
- Graham Cash 1997-2017 View profile
- Martin John Rogers 1997-2007 View profile
- Christopher Brian Gilmour 1998 View profile
- Nicolaas De Ronde Bresser 1997 View profile
- David Pearson Kendrick 1993 View profile
- Gustaaf Henricus Hoefsloot 1992 View profile
- Bernard Brook-Partridge 1992 View profile
- Jan Joseph Marie Veraart 2000 View profile
- Bernard Dadd 2000 View profile
- Philip Charles Beckwith 2007 View profile
- Jacob Johan Endtz 1993 View profile
- Timothy Francis O'Sullivan 1996 View profile
- John Gilbert 1997 View profile
- Richard Alan Gregory 2010 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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Public contracts won
14 contracts · £333,039,379 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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River Tees Academy - Main Works (con_31827)
school construction works
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Our Cultural Heart Phase 2 - Main Works Contract
As part of Phase two of the Our Cultural Heart programme, the Council have complete an award to BAM Building and Infrastructure via the CCS (now GCA) Framework RM6088, Lot 4.1 Construction Works and Associated Services - England / Wales (Va…
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The Royal School, Wolverhampton - Main Works (con_31559)
School construction works
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Foxford Community School - PCSA (con_31553)
School construction works
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Foxford Community School - PCSA (con_31249)
School construction works
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Swift Academy - PCSA (con_30808)
school construction works
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Wales High School - Main Works (con_29682)
School construction works
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Bradfields Academy - PCSA (con_29550)
School construction works
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Steyning Grammar School -PCSA (con_29540)
School construction works
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Friesland School - Main Works (con_29001)
School construction works
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SRP1132 Framwellgate School - Main Works (con_29007)
School construction works
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Perryfields School - PCSA (con_28888)
School construction works
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Greenbank High School - PCSA (con_28518)
School construction works
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North West Contractor Framework
Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…
Framework
About
- What it does
- Construction of commercial buildings
- Incorporated
- 04/05/1989
- Registered office
- Hemel Hempstead
- Previous names
- HBG Construction Limited (until 06/10/2008)
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 Construct & Ventures UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Kyle Stewart Holdings Limited
- BAM Design 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.
Grants received
2 grants · £125,872,003 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £125,872,003 (2 grants)
Most recent
- Department for Education
- Department for Education
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
- David William Kyriacos Director · appointed 2024
- Kim Elizabeth Sides Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David William Kyriacos Director · appointed 2024
- Kim Elizabeth Sides Director · appointed 2024
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
- 02379469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data