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Who leads it
Previous officers 7
- Claudette Anne Robinson 2023-2023 View profile
- Luciano Zanre 2017-2026 View profile
- Allan Mcgurk 2014-2020 View profile
- James David Wilson 2002-2023 View profile
- Richard John Mahoney 2002-2011 View profile
- Peter Banham 1995-2009 View profile
- Thomas Joseph Ward 1995-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1995
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.
- Thomas Joseph Ward ceased 2022-04-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Charles Richard Hallatt ceased 2022-04-18
significant influence · notified 2016-04-06 - Banham Patent Locks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-18
Group
- Banham Alarms Limited
is controlled by Thomas Joseph Ward
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-04-18 · source: Companies House PSC register
Ultimately controlled by Thomas Joseph Ward.
19 other companies in this group
- Banham Security Limited
- Capstan Security Limited
- Banham Security Group Limited
- Tara Security Limited
- Christina Noble Childrens Foundation Limited
- Balham Security Limited
- Aegis Alarm Systems Limited
- Banham Stealth LTD
- Mayo Leisure LTD
- Banham Close Protection Limited
- Mayo Inns Limited
- Revolving Micro Loans Limited
- GSM Security Limited
- Balham Alarms Limited
- Close Link Security Limited
- Lost Keys. CO.UK Limited
- Bridger Alarms Limited
- Securisys Link Limited
- Security 201 Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Charles Richard Hallatt Director · appointed 1995
- Lucie Anh Francis Banham Director · appointed 2023
Directors past 6 years
- Charles Richard Hallatt Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Charles Richard Hallatt Director · appointed 1995
- Lucie Anh Francis Banham Director · appointed 2023
Left in the last 12 months
- Luciano Zanre Director · appointed 2017 · 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
- 03047021
- 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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