
Thomas Martin Hamilton
Financial Director
Financial Director of Civil Connect PLC, responsible for the group’s financial oversight, reporting and the financial information presented to shareholders.

Governance
Civil Connect PLC is guided by a commitment to precision, transparency and strategic oversight. Our leadership combines Tier 1 infrastructure expertise with a rigorous governance framework to deliver long-term certainty for clients and shareholders.
The Board
The Board is collectively responsible for the long-term success of the company: its strategy, its risk management and the standards of conduct across the group.

Chairman
Ramon Bell is Chairman of Civil Connect PLC and has been a director of the company since its incorporation on 22 December 2023. He brings more than 39 years of executive experience to the Board and directs the group’s strategic vision, corporate governance and financial oversight.
A Fellow of the Institute of Leadership (FIoL) and of the Royal Society of Arts (FRSA), and a member of the Institute of Directors (MIoD), Ramon Bell is a staunch advocate of the environmental, social and governance (ESG) agenda. He embeds sustainable practice directly into the business strategy, bridging the gap between compliance and operational reality, and champions the group’s employees and the communities in which it works.
Ramon Bell’s guiding mission for Civil Connect PLC is “to provide the critical intelligence that turns complex site data into clear, sustainable opportunities”. Under his leadership the group has set out three commitments: harnessing digital tools for superior insight, cultivating specialist expertise, and leading with integrity and a focus on sustainability.
Our size is our greatest competitive advantage. While larger firms often move slowly under layers of bureaucracy, we act with speed and precision.
Ramon Bell is also a director of Civil-i Infrastructure Ltd, a subsidiary of Civil Connect PLC.

Financial Director
Financial Director of Civil Connect PLC, responsible for the group’s financial oversight, reporting and the financial information presented to shareholders.
Leadership

Chief Operations Officer
Chief Operations Officer of Civil Connect PLC, responsible for group operational delivery and the systems that turn strategy into consistent performance.

Senior Advisor
Senior Advisor to Civil Connect PLC, supporting the Board and group leadership on corporate administration and the coordination of the operating companies.
Head of Civil Engineering
Head of Civil Engineering at Civil Connect PLC, working across the group’s operating companies on engineering standards and delivery.

Head of People
Head of People at Civil Connect PLC, responsible for group-wide people, culture and development.


Head of Commercial
Head of Commercial at Civil Connect PLC, supporting client relationships and commercial delivery across the group.
Media Manager
Media Manager for Civil Connect PLC and the first point of contact for press and media enquiries.
Our framework
Our Board is committed to the highest standards of corporate governance, recognising that a clear ethical and operational structure is the foundation of everything we do.
Mandate 01
Robust oversight of the group’s risk profile, combining financial rigour with real-world engineering data to give stakeholders total transparency and protect the company’s long-term fiscal health.
Mandate 02
Social value and environmental stewardship embedded in our corporate DNA. We manage our supply chain and operations with a focus on carbon reduction and social progress.
Mandate 03
Clear mandates and delegated authorities that make sure boardroom standards, from modern slavery to carbon management, are upheld on every site and survey.
To provide the critical intelligence that turns complex site data into clear, sustainable opportunities.
The Chairman’s vision
Thomas Martin Hamilton, Financial Director, is responsible for the group’s financial oversight and reporting, and for the financial information presented to shareholders.
Appointments to the Board and changes of officers are filed at Companies House and can be viewed on the company’s public register.
Annual General Meeting, reports, filings and key dates.
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