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Company · Hemel Hempstead

BAM TCP Atlantic Square Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 13

  1. Andrew Marc Cox 2023-2025 Director View profile
  2. Simon Edward Finnie 2022-2025 Director View profile
  3. Michele Judge 2020-2025 Director View profile
  4. Gerard Mather 2017-2022 Director View profile
  5. Douglas Peters 2017-2022 Director View profile
  6. Mark Broderick 2017-2025 Director View profile
  7. Reginald John Harvey 2012-2020 Director View profile
  8. John Alexander Dippie 2012-2015 Director View profile
  9. Jonathan Stephen Brand 2008-2019 Director View profile
  10. Ian Spiers Quigley 2008-2009 Director View profile
  11. Adrian Giles Silber 2002-2008 Director View profile
  12. James Patrick Fitzsimmons 2002-2012 Director View profile
  13. Taylor Clark Limited 2012-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
03/12/2001
Registered office
Hemel Hempstead
Previous names
TCP Atlantic Square Limited (until 19/10/2017)
CDL (Atlantic Square) Limited (until 25/06/2012)
WBD (Atlantic Square) Limited (until 11/07/2008)

Ownership

Owned by (2) 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 Properties Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • TCP Developments Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - 23 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 23 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. BAM TCP Atlantic Square Limited is controlled by Colin Clark
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-04 · source: Companies House PSC register

Ultimately controlled by Colin Clark.

7 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.

4 directors on the board

7.5y median 8.6y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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 7Finance 2Business services 1Construction 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04333038
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data