Company · Farnborough
Broadland Environmental Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Ian Malcolm Parish 2021-2023 View profile
- Adrian Philip Savory 2020-2021 View profile
- Ruth Marie Dunphy 2019-2020 View profile
- Gareth James Heatley 2015-2025 View profile
- Helen Julia Samuels 2013-2015 View profile
- Stephen Charles Fox 2013-2020 View profile
- James Christopher Rowntree 2011-2013 View profile
- Roger Charles Abraham 2008-2011 View profile
- Martin John Rogers 2007-2010 View profile
- Robert Treadgold 2002-2013 View profile
- Geoffrey Mark Renshaw 2001-2019 View profile
- Alasdair John Fraser Coates 1999-2008 View profile
- Garry Keith Crabtree 1999-2002 View profile
- Stephen Mabbott 1998-1998 View profile
- Peter Barry Brooks 1998-2007 View profile
- Brian Reid 1998-1998 View profile
- Norman Simpson 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 14/12/1998
- Registered office
- Farnborough
Ownership
Owned by (3) 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 Nuttall Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - CH2M Hill Holdings Limited
significant influence · notified 2021-05-14 - Halcrow Group Limited ceased 2021-05-14
25-50% voting · notified 2016-04-06
Group
- Broadland Environmental Services Limited
is controlled by BAM Nuttall Limited
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAM Nuttall 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
- HBG UK Pension Trustee Limited
- BAM Energy (Elstree) Limited
- BAM Construct & Ventures UK Limited
- BAM FM Limited
- BAM Civil Engineering Limited
- BMM JV Limited
- BAM Energy Limited
- 02179596
- BAM Properties Limited
- BAM Services Engineering Limited
- SC113435
- BAM Monk Bridge Limited
- Glory Management Limited
- BAM Construction Limited
- Kyle Stewart Holdings Limited
- BAM Design Limited
- Allbrook Contract Hire Limited
- Higgs & Hill Overseas Limited
- Kyle Stewart Executive Pension Trustee Limited
- BAM Nuttall Limited
- BAM UK & Ireland Enabling Services Limited
- BAM Nuttall Demolition Limited
- Sutton Maintenance Limited
- BAM Glory Mill Limited
- BAM Infrastructure Limited
- BAM Queen Street Limited
- BAM Site Solutions Limited
- Sutton Group Limited
- BAM Group (UK) Limited
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.
3 directors on the board
- Ian Gerald Phillpot Director · appointed 2020
- Alan Patrick Mcginley Director · appointed 2025
- Huw Jones Director · appointed 2023
Directors past 6 years
- Ian Gerald Phillpot Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alan Patrick Mcginley Director · appointed 2025
Portfolio (2)
- Ian Gerald Phillpot Director · appointed 2020
- Huw Jones Director · appointed 2023
Left in the last 12 months
- Gareth James Heatley Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03683242
- 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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