Banham Security Limited

Company details

Industry (SIC)

Ownership - persons with significant control (5)

• Banham Security Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Thomas Joseph Ward ceased Irish
  significant influence or control
• Ms Lucie Anh Francis Banham ceased British
  significant influence or control
• Mr Charles Richard Hallatt ceased British
  significant influence or control
• Mr Martin Allen Christopher Herbert ceased British
  significant influence or control

Officers (13)

• Ward, Thomas Joseph Secretary · appointed 2023
• Banham, Frances Lan Director · appointed 2023
• Bramwell, Georgina Katharine Fleur Director · appointed 2020
• Banham, Emma Linh Director · appointed 2020
• Hallatt, Thomas Henry Director · appointed 2019
• Banham, Lucie Anh Francis Director · appointed 2011
• Ward, Thomas Joseph Director · appointed 1995
• Hallatt, Charles Richard Director · appointed 1995
• Phillips, Craig Steven Former Director · appointed 2023 · resigned 2025
• Robinson, Claudette Anne Former Director · appointed 2023 · resigned 2023
• Herbert, Martin Allen Christopher Former Director · appointed 2011 · resigned 2023
• Banham, William Francis Former Director · appointed 2011 · resigned 2016
• Banham, Peter Former Director · appointed 1995 · resigned 2009

Directors and officers on the Companies House record, current and former.