Banner Homes Limited
Company 01370906 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.
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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.
2 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 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.
Construction 67Professional services 9Finance 5Dormant 2Property 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Jimcourt Limited 2 shared directors
- Banner Homes Southern Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01370906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1978 |
| 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)
99999 - Dormant Company
Owned by (1) 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.
- Banner Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Banner Homes Southern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banner Homes Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2014
Show 10 former officers
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Alan Duke Brown Director · appointed 2014 · resigned 2018
- Graham Alan Cunningham Director · appointed 2014 · resigned 2016
- John Graham Gunn Reid Director · appointed 2014 · resigned 2018
- Richard Alexander Walbourn Director · appointed 2004 · resigned 2016
- Richard Graham Werth Director · appointed 1999 · resigned 2014
- Patricia Angela Barnard Secretary · appointed 1999 · resigned 2004
- Stuart James Crossley Director · resigned 1999
- Neville John Trevor Bailey Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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