Banner Homes Central Limited

Company 01067052 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 65Professional services 9Finance 5Dormant 4Property 2

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.

Related organisations

Cala Homes (Cotswolds) Limited 2 shared directors
Banner Homes Midlands Limited 2 shared directors
Cala Homes (Southern) Limited 2 shared directors
Banner Homes Limited 2 shared directors
Jimcourt Limited 2 shared directors
Banner Homes Southern Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01067052
Status	Active
Type	Private Limited Company
Incorporated	22/08/1972
Address	CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (1)

Banner Homes Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Nicholson, Thomas Marshall Director · appointed 2025
Rice, Michael Daniel Director · appointed 2025
Ledge Services Limited Corporate-secretary · appointed 2014
Whitaker, Kevin Former Director · appointed 2018 · resigned 2026
Stoddart, Neil John Former Director · appointed 2018 · resigned 2025
Brown, Alan Duke Former Director · appointed 2014 · resigned 2018
Cunningham, Graham Alan Former Director · appointed 2014 · resigned 2016
Reid, John Graham Gunn Former Director · appointed 2014 · resigned 2018
Blades, Peter James Former Director · appointed 2013 · resigned 2016
Kennedy, John Anthony Former Director · appointed 2009 · resigned 2016
West, Shelley Caroline Former Director · appointed 2007 · resigned 2009
Hayward, Iain Andrew Former Director · appointed 2007 · resigned 2009
Blades, Peter Former Secretary · appointed 2005 · resigned 2014
Walbourn, Richard Alexander Former Director · appointed 2004 · resigned 2016
Bailey, Neville John Trevor Former Director · appointed 2003 · resigned 2009
Staniford, Norman Former Director · appointed 2003 · resigned 2009
Gabb, Colin Former Director · appointed 2003 · resigned 2010
Cull, David Geoffrey Maurice Former Director · appointed 2002 · resigned 2010
Stratford, Elaine Former Director · appointed 2002 · resigned 2004
Roydon, Terry Rene Former Director · appointed 2000 · resigned 2002
Banfield, Geoffrey Piers Former Director · appointed 1999 · resigned 2003
Coulon, Marcel John Former Director · appointed 1999 · resigned 2016
Barnard, Patricia Angela Former Director · appointed 1999 · resigned 2004
Werth, Richard Graham Former Director · appointed 1996 · resigned 2014
Baker, Alistair Former Director · appointed 1996 · resigned 1996
Crossley, Stuart James Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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