BAM TCP Atlantic Square Limited
Company 04333038 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jonathan David Wilkinson Director · appointed 2025
- Richard Bennison Director · appointed 2019
- Dudley Spencer Gee Director · appointed 2015
- Caroline Elizabeth Madelin Director · appointed 2016
7.5y median 8.6y
average tenure
11.5y
longest tenure
Directors past 6 years
- Richard Bennison Director · appointed 2019
- Dudley Spencer Gee Director · appointed 2015
- Caroline Elizabeth Madelin Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jonathan David Wilkinson Director · appointed 2025
- Richard Bennison Director · appointed 2019
- Dudley Spencer Gee Director · appointed 2015
- Caroline Elizabeth Madelin Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Mark Broderick Director · appointed 2017 · 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.
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.
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.
Connected through a shared director
- Taylor Clark Limited 1 shared director
- BAM Group (UK) Limited 1 shared director
- Taylor Clark International Limited 1 shared director
- BAM Properties Limited 1 shared director
- BAM Monk Bridge Limited 1 shared director
- BAM Glory Mill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04333038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2001 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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.
Officers (19)
- Jonathan David Wilkinson Director · appointed 2025
- Michelle Jane Davey Secretary · appointed 2024
- Richard Bennison Director · appointed 2019
- Euan James Miller Secretary · appointed 2017
- Caroline Elizabeth Madelin Director · appointed 2016
- Dudley Spencer Gee Director · appointed 2015
Show 13 former officers
- Andrew Marc Cox Director · appointed 2023 · resigned 2025
- Simon Edward Finnie Director · appointed 2022 · resigned 2025
- Michele Judge Director · appointed 2020 · resigned 2025
- Gerard Mather Director · appointed 2017 · resigned 2022
- Douglas Peters Director · appointed 2017 · resigned 2022
- Mark Broderick Director · appointed 2017 · resigned 2025
- Taylor Clark Limited Corporate-secretary · appointed 2012 · resigned 2018
- Reginald John Harvey Director · appointed 2012 · resigned 2020
- John Alexander Dippie Director · appointed 2012 · resigned 2015
- Jonathan Stephen Brand Director · appointed 2008 · resigned 2019
- Ian Spiers Quigley Director · appointed 2008 · resigned 2009
- Adrian Giles Silber Director · appointed 2002 · resigned 2008
- James Patrick Fitzsimmons Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record