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Company

BAM Properties Limited

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

Network

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

Who leads it

Previous officers 17

  1. Simon Edward Finnie 2022-2025 Director View profile
  2. James William Robert Wimpenny 2018-2024 Director View profile
  3. Graham Cash 2010-2017 Director View profile
  4. Douglas Peters 2006-2022 Director View profile
  5. Peter Barry Brooks 2004-2008 Director View profile
  6. Richard Alan Gregory 2004-2010 Director View profile
  7. Brian Ward May 2001-2004 Director View profile
  8. David James Wilson 2000-2004 Director View profile
  9. Adrian John Douglas Franklin 1998-2001 Director View profile
  10. William Neil Carlisle 1997-1998 Director View profile
  11. John Roderick Burke 1997-2015 Director View profile
  12. Eric Richard Petrie 1997-2000 Director View profile
  13. Kenneth Donald Mackay 1997-1999 Director View profile
  14. Bernard Dadd 1996-1997 Director View profile
  15. Euan Miller 2015-2024 Secretary View profile
  16. Myra Stevenson Cameron 2006-2006 Secretary View profile
  17. Robert Oliver Hickson 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1996

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 Properties 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.

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
3.2y
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.

Property 3Hospitality 2Business services 1Construction 1Finance 1Retail and trade 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
03283033
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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