The Banks Group Limited
Company 02267400 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.
4 directors on the board
- Christopher John Gill Director · appointed 2013
- Harry James Banks Director
- Gavin Anthony Styles Director · appointed 2010
- Harry Michael Horrocks Director · appointed 2024
10.4y median 13.3y
average tenure
16y
longest tenure
Directors past 6 years
- Christopher John Gill Director · appointed 2013
- Gavin Anthony Styles Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Christopher John Gill Director · appointed 2013
- Harry James Banks Director
- Gavin Anthony Styles Director · appointed 2010
- Harry Michael Horrocks Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Joseph Martin Director · appointed 2008 · 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.
Professional services 28Property 12Construction 5Mining 4Transport 3Finance 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- H.J. Banks and Company Limited 4 shared directors
- Banks Group Holdings Limited 4 shared directors
- Banks Brothers Transport Limited 3 shared directors
- Crossco (281) Limited 3 shared directors
- Banks Developments Limited 3 shared directors
- H & J Banks Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02267400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1988 |
| Address | INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Harry James Banks ceased 2018-07-26
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Banks Group Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-27
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mount Oswald Estate Management Limited
75-100% shares, appoints directors · notified 2016-04-06 - H.J. Banks (Construction) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banks Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - H.J. Banks and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 - Banks Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Kinderton Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - H J Banks (Minerals) Limited
75-100% shares · notified 2026-03-11 - Onpath Energy Limited ceased 2018-07-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Onpath HL Holdco Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26
Officers (18)
- Anne Catherine Spetch Spetch Secretary · appointed 2025
- Harry Michael Horrocks Director · appointed 2024
- Christopher John Gill Director · appointed 2013
- Gavin Anthony Styles Director · appointed 2010
- Harry James Banks Director
Show 13 former officers
- Toby Edward Austin Director · appointed 2024 · resigned 2024
- Andrew Simon David Fisher Director · appointed 2015 · resigned 2023
- Stephen Richard Klein Director · appointed 2013 · resigned 2014
- Stephen Richard Tonks Director · appointed 2010 · resigned 2013
- Richard John Dunkley Director · appointed 2009 · resigned 2023
- Graham Smith Director · appointed 2008 · resigned 2011
- David Joseph Martin Director · appointed 2008 · resigned 2025
- Ian Michael Morl Director · appointed 2006 · resigned 2011
- Neil Andrew Brown Director · appointed 2001 · resigned 2012
- William Reed Graham Director · resigned 2002
- John Alwyn Dickenson Director · resigned 2009
- Melvyn William Benoit Hunt Director · resigned 2007
- Graham Banks Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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