Banner Business Solutions Limited
Company 02405637 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- John Barker Director · appointed 2023
- Andrew Peter Gale Director · appointed 2014
- Jonathan Ian Maxted Director · appointed 2023
6.2y median 3.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- Andrew Peter Gale Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- John Barker Director · appointed 2023
Portfolio (2)
- Andrew Peter Gale Director · appointed 2014
- Jonathan Ian Maxted Director · appointed 2023
0
also govern a charity
0
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.
Retail and trade 9Business services 5Finance 4Manufacturing 2Professional services 2Transport 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
- Premier Vanguard Limited 2 shared directors
- Midas Paper Converters Limited 2 shared directors
- Business Office Supplies Limited 2 shared directors
- Banner Group Limited 2 shared directors
- EVO Group Services Limited 2 shared directors
- EVO Business Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02405637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1989 |
| Address | NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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 Group Limited
75-100% shares, 75-100% voting · notified 2016-12-01 - Endless III General Partner LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - Endless LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06
Officers (22)
- John Barker Director · appointed 2023
- Jonathan Ian Maxted Director · appointed 2023
- Jonathan Maxted Secretary · appointed 2020
- Andrew Peter Gale Director · appointed 2014
Show 18 former officers
- Dominic De Luca Director · appointed 2023 · resigned 2023
- Craig Anthony Varey Director · appointed 2017 · resigned 2021
- Richard David Costin Director · appointed 2016 · resigned 2016
- Adrian Butler Director · appointed 2015 · resigned 2016
- Stephen Haworth Director · appointed 2015 · resigned 2022
- Lorna Mendelsohn Secretary · appointed 2014 · resigned 2020
- Robert Rolph Baldrey Director · appointed 2014 · resigned 2016
- Hugh Charles Laurence Cawley Director · appointed 2013 · resigned 2014
- Debra Jane Clare Rodwell Secretary · appointed 2008 · resigned 2014
- Simon Richard Moate Director · appointed 2008 · resigned 2014
- Mark Andrew Cunningham Director · appointed 2008 · resigned 2013
- Andrew Ian Craig Director · appointed 2008 · resigned 2016
- Lynne Margaret Collett Secretary · appointed 2007 · resigned 2008
- Mark Peter Allen Director · appointed 2005 · resigned 2006
- David Carroll Secretary · appointed 2005 · resigned 2008
- Peter Keith Robson Secretary · appointed 2003 · resigned 2005
- Richard Marcus Whittal Director · appointed 1998 · resigned 2009
- Marie Payne Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record