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Company

Banner Homes Southern Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Banner Homes Southern Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Kevin Whitaker 2018-2026 Director View profile
  2. Neil John Stoddart 2018-2025 Director View profile
  3. Alan Duke Brown 2014-2018 Director View profile
  4. Graham Alan Cunningham 2014-2016 Director View profile
  5. John Graham Gunn Reid 2014-2018 Director View profile
  6. Neville John Trevor Bailey 2009-2009 Director View profile
  7. John Anthony Kennedy 2009-2016 Director View profile
  8. Marcel John Coulon 2008-2016 Director View profile
  9. Gary Biggs 2007-2009 Director View profile
  10. Alastair Dineen 2007-2008 Director View profile
  11. Allen William Smith 2006-2008 Director View profile
  12. Nicola Michelle Dennis 2005-2009 Director View profile
  13. Richard Alexander Walbourn 2004-2016 Director View profile
  14. Geoffrey Murrain 2004-2006 Director View profile
  15. Geoffrey Piers Banfield 2003-2006 Director View profile
  16. Colin Gabb 2003-2006 Director View profile
  17. David Geoffrey Maurice Cull 2002-2006 Director View profile
  18. Alan Kenneth Richards 2002-2009 Director View profile
  19. Elaine Stratford 2002-2003 Director View profile
  20. Richard Anthony Smith 2002-2003 Director View profile
  21. John Bernard Kelly 2002-2009 Director View profile
  22. Richard Graham Werth 1999-2014 Director View profile
  23. Stuart James Crossley 1999 Director View profile
  24. Patricia Angela Barnard 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1979

Ownership

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.

Group

  1. Banner Homes Southern Limited is controlled by Banner Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Banner Homes Limited is controlled by Banner Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Banner Homes Group Limited is controlled by Cala 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cala 1 Limited is controlled by Cala Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  5. Cala Group (Holdings) Limited is controlled by Ferguson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Ferguson Bidco Limited.

117 other companies 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.

2 directors on the board

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01453522
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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