BAM Construct & Ventures UK Limited
Company 03311781 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 2025
- Kim Elizabeth Sides Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David William Kyriacos Director · appointed 2025
- 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 Construction 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 | 03311781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1997 |
| 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 Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAM Site Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAM FM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BAM Services Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAM Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAM Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAM Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAM Infrastructure Limited ceased 2025-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- David William Kyriacos Director · appointed 2025
- Michelle Jane Davey Secretary · appointed 2024
- Kim Elizabeth Sides Director · appointed 2024
Show 18 former officers
- Andrew Marc Cox Director · appointed 2024 · resigned 2025
- Yordanka Spasova Grigorova Secretary · appointed 2022 · resigned 2024
- Simon Edward Finnie Director · appointed 2022 · resigned 2025
- Frazer Hamilton Wardhaugh Secretary · appointed 2017 · resigned 2022
- Douglas Walker Keillor Director · appointed 2016 · resigned 2022
- James William Robert Wimpenny Director · appointed 2015 · resigned 2024
- John Roderick Burke Director · appointed 2007 · resigned 2015
- Graham Cash Director · appointed 2007 · resigned 2017
- Richard Bailey Director · appointed 2007 · resigned 2016
- Peter Barry Brooks Director · appointed 2004 · resigned 2007
- Paul Thomas Mcnicholas Secretary · appointed 2004 · resigned 2016
- Brian Ward May Director · appointed 2001 · resigned 2004
- Martin John Rogers Director · appointed 2001 · resigned 2007
- David James Wilson Secretary · appointed 1998 · resigned 2004
- Robert Oliver Hickson Secretary · appointed 1997 · resigned 1998
- Michael Anthony Underwood Director · appointed 1997 · resigned 2002
- Adrian John Douglas Franklin Director · appointed 1997 · resigned 2001
- Richard Alan Gregory Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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