The Governance RegisterEdition 2026 · Compiled 12th July 2026

Banner Management Limited

Company 03351227 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Construction 65Professional services 9Finance 5Dormant 4Property 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03351227
StatusActive
TypePrivate Limited Company
Incorporated11/04/1997
AddressCALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (1)

  • Banner Homes Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Nicholson, Thomas Marshall Director · appointed 2025
  • Rice, Michael Daniel Director · appointed 2025
  • Ledge Services Limited Corporate-secretary · appointed 2014
  • Whitaker, Kevin Former Director · appointed 2018 · resigned 2026
  • Stoddart, Neil John Former Director · appointed 2018 · resigned 2025
  • Brown, Alan Duke Former Director · appointed 2014 · resigned 2018
  • Cunningham, Graham Alan Former Director · appointed 2014 · resigned 2016
  • Reid, John Graham Gunn Former Director · appointed 2014 · resigned 2018
  • Walbourn, Richard Alexander Former Director · appointed 2004 · resigned 2016
  • Roydon, Terry Rene Former Director · appointed 2001 · resigned 2002
  • Coulon, Marcel John Former Director · appointed 2001 · resigned 2016
  • Bailey, Neville John Trevor Former Director · appointed 2001 · resigned 2009
  • Kennedy, John Anthony Former Director · appointed 2001 · resigned 2016
  • Werth, Richard Graham Former Director · appointed 1999 · resigned 2014
  • Barnard, Patricia Angela Former Director · appointed 1999 · resigned 2004
  • Nelmes, Robert John Former Secretary · appointed 1997 · resigned 1999
  • Dixon, David Victor Former Director · appointed 1997 · resigned 1999

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

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