Company
Caroline Banks & Associates Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 5
- Alison Elizabeth Warner 2018–2026 View profile
- Charles Arthur Roger Wood 2000–2012 View profile
- David Beddoes Rogers 1995–2017 View profile
- Joseph Macpherson Humphries 1995–1995 View profile
- Paul James Tarran 1994–1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1994
Ownership
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.
- Caroline Anne Banks ceased 2026-01-09
50-75% shares · notified 2016-08-01 - David Beddoes Rogers ceased 2017-12-29
25-50% shares · notified 2016-08-01 - Benchmark Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09
Group
- Caroline Banks & Associates Limited
is controlled by Caroline Anne Banks
Evidence
ceased 50-75% shares · notified 2016-08-01, ceased 2026-01-09 · source: Companies House PSC register
Ultimately controlled by Caroline Anne Banks.
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 for researchers
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.
3 directors on the board
- Edward Dymott Director · appointed 2026
- Helen Louise Fitzgerald Director · appointed 2026
- Caroline Anne Banks Director · appointed 1994
Directors past 6 years
- Caroline Anne Banks Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Caroline Anne Banks Director · appointed 1994
Portfolio (2)
- Edward Dymott Director · appointed 2026
- Helen Louise Fitzgerald Director · appointed 2026
Left in the last 12 months
- Alison Elizabeth Warner Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02932776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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