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Companies/08584962

Bmm Jv Limited

Construction of water projects · Farnborough

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Mott Macdonald LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110258549
Bam Nuttall LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113898376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
OH
Oliver James HawesCurrent director
Appointed 2025-12-31
JG
Jon Edward GlanvilleCurrent director
Appointed 2025-12-31
IH
Ian David HubbardCurrent director
Appointed 2025-12-02
ME
Mark EwenCurrent director
Appointed 2023-08-03 · 3 yrs · Chartered Civil Engineer
HJ
Huw JonesCurrent director
Appointed 2023-01-16 · 3 yrs · Chartered Civil Engineer
+5 others
IP
Ian PhillpotCurrent director
Appointed 2020-10-01 · 6 yrs · Chartered Accountant
+5 others
MD
Michelle DaveyCurrent secretary
Appointed 2013-06-27 · 13 yrs
+22 others
Show 17 historical appointments
SC
Stephen CanadineResigned director
Resigned 2022-12-30 · Consulting Engineer
RR
Richard RisdonResigned director
Resigned 2022-12-30 · 3 yrs · Regional Managing Director
KN
Kenneth NorburyResigned director
Resigned 2022-12-30 · 3 yrs · Unit Md / Management
AC
Alan CoxResigned director
Resigned 2022-03-01 · 3 yrs · Chartered Civil Engineer
IP
Ian ParishResigned director
Resigned 2021-10-01 · 1 yr · Civil Engineer
AP
Alec PavittResigned director
Resigned 2020-12-31 · 1 yr · Chartered Surveyor
AS
Adrian SavoryResigned director
Resigned 2020-06-01 · 1 yr · Director
RD
Ruth DunphyResigned director
Resigned 2019-06-01 · 1 yr · Accountant
MB
Martin BellamyResigned director
Resigned 2017-07-26 · 4 yrs · Civil Engineer
JB
Jolyon BatesResigned director
Resigned 2017-06-01 · 5 yrs · Chartered Civil Engineer
PN
Paul NorrisResigned director
Resigned 2013-06-26 · 9 yrs · Engineer
GL
Guy LeonardResigned director
Resigned 2013-06-26 · 7 yrs · Engineer
SF
Stephen FoxResigned director
Resigned 2013-06-26 · 6 yrs · Engineer
GR
Geoffrey RenshawResigned director
Resigned 2013-06-26 · 5 yrs · Accountant
DD
David DavisResigned director
Resigned 2013-06-26 · 3 yrs · Engineer
RJ
Robert JamesResigned director
Resigned 2013-06-26 · 4 yrs · Engineer
PK
Philippa KeithResigned director
Resigned 2013-06-26 · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active