BMM JV Limited
Company 08584962 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.
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
- Risdon, Richard, Mr. 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.
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.
Related organisations
- BAM Nuttall Limited 2 shared directors
- Broadland Environmental Services Limited 2 shared directors
- BAM Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08584962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | SECOND FLOOR, BLOCK A SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (23)
- Oliver James Hawes Director · appointed 2025
- Jon Edward Glanville Director · appointed 2025
- Ian David Hubbard Director · appointed 2025
- Mark Daniel Ewen Director · appointed 2023
- Huw Jones Director · appointed 2023
- Ian Gerald Phillpot Director · appointed 2020
- Michelle Jane Davey Secretary · appointed 2013
Show 16 former officers
- Risdon, Richard, Mr. Director · appointed 2022 · resigned 2025
- Stephen Charles Canadine Director · appointed 2022 · resigned 2023
- Kenneth William Norbury Director · appointed 2022 · resigned 2025
- Alan Charles Ian Cox Director · appointed 2022 · resigned 2025
- Ian Malcolm Parish Director · appointed 2021 · resigned 2023
- Alec Michael Pavitt Director · appointed 2020 · resigned 2022
- Adrian Philip Savory Director · appointed 2020 · resigned 2021
- Ruth Marie Dunphy Director · appointed 2019 · resigned 2020
- Martin Richard Bellamy Director · appointed 2017 · resigned 2022
- Jolyon James John Bates Director · appointed 2017 · resigned 2022
- Geoffrey Mark Renshaw Director · appointed 2013 · resigned 2019
- Leonard, Guy William Ingledew, Mr. Director · appointed 2013 · resigned 2020
- Paul Norris Director · appointed 2013 · resigned 2022
- Stephen Charles Fox Director · appointed 2013 · resigned 2020
- David Christopher Carless Davis Director · appointed 2013 · resigned 2017
- Robert Arthur Edward James Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record