BAM FM Limited
Company SC190053 Active
Connected board network
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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.
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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
- David William Kyriacos Director · appointed 2025
- Sides, Kim Elizabeth, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David William Kyriacos Director · appointed 2025
- Sides, Kim Elizabeth, Dr Director · appointed 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.
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
- Sutton Maintenance Limited 2 shared directors
- Sutton Group Limited 2 shared directors
Connected through a shared director
- BAM Design Limited 1 shared director
- Windmill Chase(Block D)Management Company Limited 1 shared director
- BAM Construction Limited 1 shared director
- BAM Construct & Ventures UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC190053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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 Construct & Ventures UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAM Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sutton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- David William Kyriacos Director · appointed 2025
- Sides, Kim Elizabeth, Dr Director · appointed 2025
- Michelle Jane Davey Secretary · appointed 2024
Show 19 former officers
- Andrew Marc Cox Director · appointed 2024 · resigned 2025
- Yordanka Spasova Grigorova Secretary · appointed 2022 · resigned 2024
- Abbe Pickthall Director · appointed 2022 · resigned 2023
- Simon Edward Finnie Director · appointed 2022 · resigned 2025
- James William Robert Wimpenny Director · appointed 2018 · resigned 2024
- Frazer Hamilton Wardhaugh Secretary · appointed 2017 · resigned 2022
- Louise Williamson Director · appointed 2016 · resigned 2022
- Kathleen Marie Fontana Director · appointed 2013 · resigned 2016
- Graham Cash Director · appointed 2010 · resigned 2017
- David Dunsmore Leishman Director · appointed 2010 · resigned 2011
- Paul Thomas Mcnicholas Secretary · appointed 2005 · resigned 2016
- Peter Barry Brooks Director · appointed 2004 · resigned 2007
- Richard Alan Gregory Director · appointed 2004 · resigned 2010
- Brain Ward May Director · appointed 2002 · resigned 2004
- David Macdonald Director · appointed 2001 · resigned 2009
- Richard Moule Director · appointed 1999 · resigned 2001
- Joseph Mark Linney Director · appointed 1999 · resigned 2001
- Myra Stevenson Cameron Director · appointed 1998 · resigned 2006
- Michael Anthony Underwood Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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