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BAM Construct & Ventures UK Limited

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

Network

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

Who leads it

Previous officers 18

  1. Andrew Marc Cox 2024-2025 Director View profile
  2. Simon Edward Finnie 2022-2025 Director View profile
  3. Douglas Walker Keillor 2016-2022 Director View profile
  4. James William Robert Wimpenny 2015-2024 Director View profile
  5. John Roderick Burke 2007-2015 Director View profile
  6. Graham Cash 2007-2017 Director View profile
  7. Richard Bailey 2007-2016 Director View profile
  8. Peter Barry Brooks 2004-2007 Director View profile
  9. Brian Ward May 2001-2004 Director View profile
  10. Martin John Rogers 2001-2007 Director View profile
  11. Michael Anthony Underwood 1997-2002 Director View profile
  12. Adrian John Douglas Franklin 1997-2001 Director View profile
  13. Richard Alan Gregory 1997-2010 Director View profile
  14. Yordanka Spasova Grigorova 2022-2024 Secretary View profile
  15. Frazer Hamilton Wardhaugh 2017-2022 Secretary View profile
  16. Paul Thomas Mcnicholas 2004-2016 Secretary View profile
  17. David James Wilson 1998-2004 Secretary View profile
  18. Robert Oliver Hickson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1997

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 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

3 grants · £9,100 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 · £7,000 (2 grants)
  • Department for Transport · £2,100

Most recent

  • Department for Transport £2,1002021-04-01
  • Department for Education £3,0002020-04-01
  • Department for Education £4,0002020-04-01
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

1.7y median 1.7y
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
03311781
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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