BAM Construction Limited
Company 02379469 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BAM Construct & Ventures UK Limited 2 shared directors
Connected through a shared director
- Kyle Stewart Executive Pension Trustee Limited 1 shared director
- Windmill Chase(Block D)Management Company Limited 1 shared director
- Sutton Maintenance Limited 1 shared director
- Sutton Group Limited 1 shared director
- G&P Property Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02379469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1989 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kyle Stewart Executive Pension Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HBG UK Pension Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BAM Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- David William Kyriacos Director · appointed 2024
- Michelle Jane Davey Secretary · appointed 2024
- Kim Elizabeth Sides Director · appointed 2024
Show 44 former officers
- Simon Edward Finnie Director · appointed 2024 · resigned 2024
- Yordanka Spasova Grigorova Secretary · appointed 2022 · resigned 2024
- Jim Ward Director · appointed 2021 · resigned 2025
- David Richard Ellis Director · appointed 2018 · resigned 2023
- Michael Donegan Director · appointed 2017 · resigned 2018
- Ian Edward Fleming Director · appointed 2017 · resigned 2023
- Frazer Hamilton Wardhaugh Secretary · appointed 2017 · resigned 2022
- Timothy George Chell Director · appointed 2016 · resigned 2025
- David Bruce Dickson Director · appointed 2016 · resigned 2021
- Adam Charles Harding Director · appointed 2015 · resigned 2025
- John Eric Phillips Director · appointed 2015 · resigned 2024
- Nicholas Goff Director · appointed 2014 · resigned 2016
- Roderic Stiles Director · appointed 2014 · resigned 2024
- Stuart James Robinson Director · appointed 2013 · resigned 2015
- Douglas Walker Keillor Director · appointed 2013 · resigned 2022
- Kenneth Irving Director · appointed 2011 · resigned 2012
- Stephen John Tapson Director · appointed 2007 · resigned 2014
- Nigel John Comben Director · appointed 2007 · resigned 2013
- James William Robert Wimpenny Director · appointed 2006 · resigned 2024
- Stephen George Patrick Byrne Director · appointed 2004 · resigned 2016
- John Richard Dakin Director · appointed 2004 · resigned 2014
- Roger Eric Mansell Director · appointed 2004 · resigned 2006
- Kenneth Hugh Mcalpine Director · appointed 2004 · resigned 2010
- Richard Bailey Director · appointed 2004 · resigned 2016
- Paul Thomas Mcnicholas Secretary · appointed 2004 · resigned 2016
- Raymond Ellis Director · appointed 2001 · resigned 2017
- Philip John Tunstall Director · appointed 1999 · resigned 1999
- David James Wilson Secretary · appointed 1999 · resigned 2004
- Graham Cash Director · appointed 1997 · resigned 2017
- Martin John Rogers Director · appointed 1997 · resigned 2007
- Christopher Brian Gilmour Director · resigned 1998
- Robert Oliver Hickson Secretary · resigned 1998
- Nicolaas De Ronde Bresser Director · resigned 1997
- David Pearson Kendrick Director · resigned 1993
- Gustaaf Henricus Hoefsloot Director · resigned 1992
- Bernard Brook-Partridge Director · resigned 1992
- Jan Joseph Marie Veraart Director · resigned 2000
- Bernard Dadd Director · resigned 2000
- Philip Charles Beckwith Director · resigned 2007
- Jacob Johan Endtz Director · resigned 1993
- Timothy Francis O'Sullivan Director · resigned 1996
- John Gilbert Director · resigned 1997
- Richard Alan Gregory Director · resigned 2010
- John Trussler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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