H.J. Banks Investments Limited
Company 02295498 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.
1 directors on the board
- Harry James Banks Director · appointed 2012
Directors past 6 years
- Harry James Banks Director · appointed 2012
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- H.J. Banks (Construction) Limited 1 shared director
- H.J. Banks and Company Limited 1 shared director
- Banks Brothers Transport Limited 1 shared director
- H J Banks (Minerals) Limited 1 shared director
- The Banks Group Limited 1 shared director
- H.J. Banks Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02295498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1988 |
| Address | INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - H J Banks (Minerals) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (5)
- Anne Catherine Spetch Spetch Secretary · appointed 2025
- Harry James Banks Director · appointed 2012
Show 3 former officers
- Neil Andrew Brown Director · appointed 2002 · resigned 2012
- David Joseph Martin Secretary · resigned 2025
- William Reed Graham Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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