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Companies/05333567

Bam Infrastructure Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-04 · No cessation recorded

Source record 109024174
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-04

Source record 109385858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
HJ
Huw JonesCurrent director
Appointed 2025-09-04 · 1 yr · Chartered Civil Engineer
+5 others
IP
Ian PhillpotCurrent director
Appointed 2025-09-04 · 1 yr · Chartered Accountant
+5 others
MD
Michelle DaveyCurrent secretary
Appointed 2024-05-24 · 2 yrs
+22 others
Show 13 historical appointments
DK
David KyriacosResigned director
Resigned 2025-03-18 · Director
KS
Kim SidesResigned director
Resigned 2024-06-20 · 1 yr · Director
YG
Yordanka GrigorovaResigned secretary
Resigned 2022-10-15 · 1 yr
JW
James WimpennyResigned director
Resigned 2018-01-01 · 6 yrs · Director
FW
Frazer WardhaughResigned secretary
Resigned 2017-01-01 · 5 yrs
FW
Frazer WardhaughResigned director
Resigned 2017-01-01 · 5 yrs · Solicitor
GC
Graham CashResigned director
Resigned 2010-04-01 · 7 yrs · Chief Executive
PM
Paul McnicholasResigned directorResigned secretary
Resigned 2007-03-01 · 9 yrs · Solicitor
MR
Martin RogersResigned director
Resigned 2005-01-19 · 2 yrs · Company Director
RG
Richard GregoryResigned director
Resigned 2005-01-19 · 5 yrs · Chief Executive
CorpAnderson Strathern WsResigned secretary
Resigned 2005-01-17
SB
Simon BrownResigned director
Resigned 2005-01-17

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active