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Company

Banham Patent Locks Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Banham Patent Locks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Craig Steven Phillips 2023-2025 Director View profile
  2. Claudette Anne Robinson 2023-2023 Director View profile
  3. William Francis Banham 1994-2016 Director View profile
  4. Peter Banham 2009 Director View profile
  5. Martin Allen Christopher Herbert 2023 Director View profile
  6. Audrey M Chillag 2003 Director View profile
  7. Gerald Michael Banham 1994 Director View profile
  8. Enid Hallatt 2010 Director View profile
  9. Michael Godfrey 1992 Director View profile
  10. Claire Banham 2026 Director View profile
  11. Mirella Vittoria Banham 2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1948

Ownership

Owned by (6) 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.

  • Claire Banham ceased 2023-05-02
    significant influence · notified 2016-10-30 - confirmed: also a director of this company
  • Lan Quach Banham ceased 2023-05-02
    significant influence · notified 2016-10-30
  • Thomas Joseph Ward ceased 2023-05-02
    significant influence · notified 2016-10-30 - confirmed: also a director of this company
  • William Francis Banham ceased 2019-11-01
    significant influence · notified 2016-10-30
  • Lucie Anh Francis Banham ceased 2023-05-02
    significant influence · notified 2016-10-30 - confirmed: also a director of this company
  • Banham Patent Locks Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-30

Group

  1. Banham Patent Locks Limited is controlled by Claire Banham
    Evidence
    ceased significant influence · notified 2016-10-30, ceased 2023-05-02 · source: Companies House PSC register

Ultimately controlled by Claire Banham.

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.

Board analysis

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.

11 directors on the board

12.5y median 8.7y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

Left in the last 12 months

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.

Professional services 68Manufacturing 13Other services 9Property 7Business services 6Health and social care 1

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
00457812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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