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Company

Samuel Banner & CO. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Ieuan Jenkin Thomas 2004-2012 Director View profile
  2. Andrew Clifford Roberts 2001-2004 Director View profile
  3. Michael Edward Hayes 2001-2004 Director View profile
  4. Joseph Pfountz 2001-2004 Director View profile
  5. Goeffrey Raymond Cross 1999-2001 Director View profile
  6. Timothy Ian Mcinnes 1998-1999 Director View profile
  7. Michael Shaun Mahony 1996-1998 Director View profile
  8. David Martin 1996-1997 Director View profile
  9. Paul Oliphant 1994-1997 Director View profile
  10. Neil Robert Plested 1994-1997 Director View profile
  11. Stuart John Lloyd 1999 Director View profile
  12. John Dennis Stocks 1996 Director View profile
  13. Anita O'Malley 2023-2025 Secretary View profile
  14. Brian Robert Perry 2013-2021 Secretary View profile
  15. Ian Smith Fletcher 2007-2013 Secretary View profile
  16. Colin Richard Boyle 2004-2023 Secretary View profile
  17. Suzanne Kerr 2004-2007 Secretary View profile
  18. Alan Raymond Howarth 1999-2004 Secretary View profile
  19. John Peter Ross 1996-1998 Secretary View profile
  20. Adrian Victor Fontes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1991

Ownership

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.

Group

  1. Samuel Banner & CO. Limited is controlled by Mordechai Kessler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-26 · source: Companies House PSC register

Ultimately controlled by Mordechai Kessler.

32 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.

6 directors on the board

9.3y median 6.8y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 31Manufacturing 16Retail and trade 16Business services 14Other services 6Finance 4Transport 4Dormant 3

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.

Sources

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

Record details
Company number
02631366
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data