Network
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Who leads it
Previous officers 16
- Richard Risdon 2022-2025 View profile
- Stephen Charles Canadine 2022-2023 View profile
- Kenneth William Norbury 2022-2025 View profile
- Alan Charles Ian Cox 2022-2025 View profile
- Ian Malcolm Parish 2021-2023 View profile
- Alec Michael Pavitt 2020-2022 View profile
- Adrian Philip Savory 2020-2021 View profile
- Ruth Marie Dunphy 2019-2020 View profile
- Martin Richard Bellamy 2017-2022 View profile
- Jolyon James John Bates 2017-2022 View profile
- Geoffrey Mark Renshaw 2013-2019 View profile
- Guy William Ingledew Leonard 2013-2020 View profile
- Paul Norris 2013-2022 View profile
- Stephen Charles Fox 2013-2020 View profile
- David Christopher Carless Davis 2013-2017 View profile
- Robert Arthur Edward James 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2013
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 Nuttall Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mott Macdonald Limited
25-50% shares · notified 2016-04-06
Group
- BMM JV Limited
is controlled by BAM Nuttall Limited
Evidence
active 25-50% shares, 25-50% voting · 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
- 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
- Broadland Environmental Services 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.
6 directors on the board
- Ian Gerald Phillpot Director · appointed 2020
- Mark Daniel Ewen Director · appointed 2023
- Oliver James Hawes Director · appointed 2025
- Jon Edward Glanville Director · appointed 2025
- Ian David Hubbard Director · appointed 2025
- Huw Jones Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Mark Daniel Ewen Director · appointed 2023
- Oliver James Hawes Director · appointed 2025
- Jon Edward Glanville Director · appointed 2025
- Ian David Hubbard Director · appointed 2025
Portfolio (2)
- Ian Gerald Phillpot Director · appointed 2020
- Huw Jones Director · appointed 2023
Left in the last 12 months
- Richard Risdon Director · appointed 2022 · resigned 2025
- Alan Charles Ian Cox Director · appointed 2022 · resigned 2025
- Kenneth William Norbury Director · appointed 2022 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08584962
- 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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