---
title: "BAM CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7542e901-a12d-55d8-87a2-d3523a2202f6
json: https://whiteintel.dev/api/public/dossier/7542e901-a12d-55d8-87a2-d3523a2202f6
identifier: oo:GB-COH-02379469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAM CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02379469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7542e901-a12d-55d8-87a2-d3523a2202f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7542e901-a12d-55d8-87a2-d3523a2202f6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bam Construction Limited** — source · `gb-coh:2379469` — https://whiteintel.dev/entity/0822d838-4561-4896-a7e2-f446b0def6b2

## Ownership & control

### Owners / controllers

- **BAM CONSTRUCT & VENTURES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92d42e58-1567-5ddc-ab6e-a19513c89ee1
- **Bam Construct & Ventures Uk Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90fe1011-0c99-42d1-aaf2-b7fdf6f30b88

### Holdings / subsidiaries

- **KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/36eac1b3-8776-5da0-8bbf-8313ce79c913
- **HBG UK PENSION TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/366dc11a-f382-5f1c-a99e-e61b4fa40d01
- **BAM DESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d64cb28-928a-5927-9ed4-c4d386779a1a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02379469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-04
- **Registered office:** Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
- **SIC:** 41201

### Officers

- DAVEY, Michelle Jane — secretary · appointed 2024-05-24
- KYRIACOS, David William — director · British · appointed 2024-12-11
- SIDES, Kim Elizabeth — director · Australian · appointed 2024-04-02
- GRIGOROVA, Yordanka Spasova — secretary · appointed 2022-10-15 · resigned 2024-05-24
- HICKSON, Robert Oliver — secretary · British · resigned 1998-12-31
- MCNICHOLAS, Paul Thomas — secretary · British · appointed 2004-01-22 · resigned 2016-12-31
- WARDHAUGH, Frazer Hamilton — secretary · appointed 2017-01-01 · resigned 2022-10-15
- WILSON, David James — secretary · British · appointed 1999-01-01 · resigned 2004-01-21
- BAILEY, Richard — director · British · appointed 2004-07-01 · resigned 2016-06-30
- BECKWITH, Philip Charles — director · British · resigned 2007-07-20
- BROOK-PARTRIDGE, Bernard — director · British · resigned 1992-07-03
- BYRNE, Stephen George Patrick — director · British · appointed 2004-07-01 · resigned 2016-12-31
- CASH, Graham — director · British · appointed 1997-10-20 · resigned 2017-12-31
- CHELL, Timothy George — director · British · appointed 2016-11-01 · resigned 2025-04-24
- COMBEN, Nigel John — director · British · appointed 2007-03-01 · resigned 2013-03-31
- DADD, Bernard — director · British · resigned 2000-08-11
- DAKIN, John Richard — director · British · appointed 2004-07-01 · resigned 2014-02-28
- DE RONDE BRESSER, Nicolaas — director · Dutch · resigned 1997-05-16
- DICKSON, David Bruce — director · British · appointed 2016-08-01 · resigned 2021-04-12
- DONEGAN, Michael — director · British · appointed 2017-09-15 · resigned 2018-06-29

### Beneficial owners (Persons with Significant Control)

- [Bam Construct & Ventures Uk Limited](https://whiteintel.dev/entity/90fe1011-0c99-42d1-aaf2-b7fdf6f30b88) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02379469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02379469

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAM CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/7542e901-a12d-55d8-87a2-d3523a2202f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAM CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/7542e901-a12d-55d8-87a2-d3523a2202f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7542e901-a12d-55d8-87a2-d3523a2202f6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._