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Who leads it
Previous officers 10
- Martin John Noon 2004–2025 View profile
- David Charles Pearman Lewin 2003–2016 View profile
- Robert Jack Brand 1996–2012 View profile
- Anthony Daniel Wastnage 1994–2002 View profile
- Geoffrey Charles Whittaker Wastnage 2002 View profile
- John Gregory Simpson 1993 View profile
- Elizabeth Ann Wastnage 2004 View profile
- Malcolm Barry George Price 1994 View profile
- Anthony Frank Grover 2019 View profile
- Roma Elsie Wastnage 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/1939
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Frank Grover ceased 2019-10-07
25-50% shares · notified 2016-04-06 - Martin John Noon ceased 2025-03-21
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Hilton Banks LTD
75-100% shares · notified 2025-03-21
Group
- Flag Paints Limited
is controlled by Anthony Frank Grover
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-07 · source: Companies House PSC register
Ultimately controlled by Anthony Frank Grover.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,084,472
- Total assets
- £1,095,056
- Cash
- £73,210
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Charlie Finn Mcaleese-Banks Director · appointed 2025
- Scarlet Merry Mcaleese-Banks Director · appointed 2025
- Andrew Robert Butler Director · appointed 2025
- Robert Charles Banks Director · appointed 2025
- Mary Geraldine Anne Mcaleese Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mary Geraldine Anne Mcaleese Director · appointed 2025
Portfolio (4)
- Charlie Finn Mcaleese-Banks Director · appointed 2025
- Scarlet Merry Mcaleese-Banks Director · appointed 2025
- Andrew Robert Butler Director · appointed 2025
- Robert Charles Banks Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00353436
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data