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Companies/14400095

Bmd Infrastructure Services Ltd

Construction of roads and motorways · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-05 · No cessation recorded

Source record 190780648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
GM
Grant Ernest MasonCurrent director
Appointed 2026-03-12
+3 others
SG
Simone GoodingCurrent secretary
Appointed 2025-10-02 · 1 yr
SK
Stephen Laurence KilleenCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Chair
+5 others
GF
Graeme FenemoreCurrent director
Appointed 2023-09-22 · 3 yrs · Civil Engineer
+3 others
Appointed 2022-10-05 · 4 yrs
+89 others
SP
Scott PowerCurrent director
Appointed 2022-10-05 · 4 yrs · Group Director - Chief Executive Directo
+3 others
CM
Craig MortensenCurrent director
Appointed 2022-10-05 · 4 yrs · Group Ed - Chief Financial Officer
+3 others
Show 1 historical appointment
PA
Peter AnusasResigned director
Resigned 2022-10-05 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active