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Company

Banham Security Limited

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

Network

The large node is Banham Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Craig Steven Phillips 2023-2025 Director View profile
  2. Claudette Anne Robinson 2023-2023 Director View profile
  3. Martin Allen Christopher Herbert 2011-2023 Director View profile
  4. William Francis Banham 2011-2016 Director View profile
  5. Peter Banham 1995-2009 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/04/1995

Ownership

Owned by (4) 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.

  • Thomas Joseph Ward ceased 2016-04-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Lucie Anh Francis Banham ceased 2016-04-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Charles Richard Hallatt ceased 2016-04-18
    significant influence · notified 2016-04-06
  • Banham Security Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Banham Security Limited is controlled by Thomas Joseph Ward
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-18 · source: Companies House PSC register

Ultimately controlled by Thomas Joseph Ward.

19 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.

7 directors on the board

14.1y median 6.7y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 65Manufacturing 13Other services 9Business services 6Health and social care 1

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
03047006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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