Network
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Who leads it
Previous officers 19
- Andrew Marc Cox 2024-2025 View profile
- Abbe Pickthall 2022-2023 View profile
- Simon Edward Finnie 2022-2025 View profile
- James William Robert Wimpenny 2018-2024 View profile
- Louise Williamson 2016-2022 View profile
- Kathleen Marie Fontana 2013-2016 View profile
- Graham Cash 2010-2017 View profile
- David Dunsmore Leishman 2010-2011 View profile
- Peter Barry Brooks 2004-2007 View profile
- Richard Alan Gregory 2004-2010 View profile
- Brain Ward May 2002-2004 View profile
- David Macdonald 2001-2009 View profile
- Richard Moule 1999-2001 View profile
- Joseph Mark Linney 1999-2001 View profile
- Myra Stevenson Cameron 1998-2006 View profile
- Michael Anthony Underwood 1998-2002 View profile
- Yordanka Spasova Grigorova 2022-2024 View profile
- Frazer Hamilton Wardhaugh 2017-2022 View profile
- Paul Thomas Mcnicholas 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £1,205,766 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Yorkshire TFM
Facilities management services at Rotherham site
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UKRI-4677 MRC LMS Hard Facilities Management Services
MRC LMS Hard Facilities Management Services
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Mechanical and Electrical Planned Maintenance Contract Civic Office
Mechanical and Electrical Planned Maintenance of the CCQ Civic Office
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PP-10183a Hornchurch Academy Trust Facilities Management Open Framework
An Invitation to Tender (“ITT”) was been issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of…
Framework -
Facilities Management and Security Services
Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…
Framework
About
- Incorporated
- 07/10/1998
Ownership
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
Group
- BAM FM Limited
is controlled by BAM Construct & Ventures UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BAM Construct & Ventures UK 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 Civil Engineering Limited
- BMM JV 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.
Grants received
2 grants · £30,900 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £30,900 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- David William Kyriacos Director · appointed 2025
- Dr Kim Elizabeth Sides Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David William Kyriacos Director · appointed 2025
- Dr Kim Elizabeth Sides 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC190053
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data