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Company · Hemel Hempstead

BAM Construction Limited

Construction of commercial buildings

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

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Who leads it

Previous officers 44

  1. Simon Edward Finnie 2024-2024 Director View profile
  2. Jim Ward 2021-2025 Director View profile
  3. David Richard Ellis 2018-2023 Director View profile
  4. Michael Donegan 2017-2018 Director View profile
  5. Ian Edward Fleming 2017-2023 Director View profile
  6. Timothy George Chell 2016-2025 Director View profile
  7. David Bruce Dickson 2016-2021 Director View profile
  8. Adam Charles Harding 2015-2025 Director View profile
  9. John Eric Phillips 2015-2024 Director View profile
  10. Nicholas Goff 2014-2016 Director View profile
  11. Roderic Stiles 2014-2024 Director View profile
  12. Stuart James Robinson 2013-2015 Director View profile
  13. Douglas Walker Keillor 2013-2022 Director View profile
  14. Kenneth Irving 2011-2012 Director View profile
  15. Stephen John Tapson 2007-2014 Director View profile
  16. Nigel John Comben 2007-2013 Director View profile
  17. James William Robert Wimpenny 2006-2024 Director View profile
  18. Stephen George Patrick Byrne 2004-2016 Director View profile
  19. John Richard Dakin 2004-2014 Director View profile
  20. Roger Eric Mansell 2004-2006 Director View profile
  21. Kenneth Hugh Mcalpine 2004-2010 Director View profile
  22. Richard Bailey 2004-2016 Director View profile
  23. Raymond Ellis 2001-2017 Director View profile
  24. Philip John Tunstall 1999-1999 Director View profile
  25. Graham Cash 1997-2017 Director View profile
  26. Martin John Rogers 1997-2007 Director View profile
  27. Christopher Brian Gilmour 1998 Director View profile
  28. Nicolaas De Ronde Bresser 1997 Director View profile
  29. David Pearson Kendrick 1993 Director View profile
  30. Gustaaf Henricus Hoefsloot 1992 Director View profile
  31. Bernard Brook-Partridge 1992 Director View profile
  32. Jan Joseph Marie Veraart 2000 Director View profile
  33. Bernard Dadd 2000 Director View profile
  34. Philip Charles Beckwith 2007 Director View profile
  35. Jacob Johan Endtz 1993 Director View profile
  36. Timothy Francis O'Sullivan 1996 Director View profile
  37. John Gilbert 1997 Director View profile
  38. Richard Alan Gregory 2010 Director View profile
  39. John Trussler 1994 Director View profile
  40. Yordanka Spasova Grigorova 2022-2024 Secretary View profile
  41. Frazer Hamilton Wardhaugh 2017-2022 Secretary View profile
  42. Paul Thomas Mcnicholas 2004-2016 Secretary View profile
  43. David James Wilson 1999-2004 Secretary View profile
  44. Robert Oliver Hickson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

14 contracts · £333,039,379 total

From 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.

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.

Group

  1. 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
  2. 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

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 total

360Giving 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 £108,737,8302020-04-01
  • Department for Education £17,134,1722020-04-01
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

1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 2Construction 2Finance 1Professional services 1Property 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
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.

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