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Company

BAM Infrastructure Limited

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

Network

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

Who leads it

Previous officers 10

  1. David William Kyriacos 2025-2025 Director View profile
  2. Kim Elizabeth Sides 2024-2025 Director View profile
  3. James William Robert Wimpenny 2018-2024 Director View profile
  4. Frazer Hamilton Wardhaugh 2017-2022 Director View profile
  5. Graham Cash 2010-2017 Director View profile
  6. Paul Thomas Mcnicholas 2005-2016 Director View profile
  7. Martin John Rogers 2005-2007 Director View profile
  8. Richard Alan Gregory 2005-2010 Director View profile
  9. Yordanka Spasova Grigorova 2022-2024 Secretary View profile
  10. Anderson Strathern WS 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2005

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.

Group

  1. BAM Infrastructure Limited is controlled by BAM Nuttall Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Construction 4Business services 2

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
05333567
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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