Company
Banner Homes Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kevin Whitaker 2018-2026 View profile
- Neil John Stoddart 2018-2025 View profile
- Alan Duke Brown 2014-2018 View profile
- Graham Alan Cunningham 2014-2016 View profile
- John Graham Gunn Reid 2014-2018 View profile
- Stewart Antony Baseley 2007-2014 View profile
- Richard Alexander Walbourn 2004-2016 View profile
- Colin Gabb 2003-2011 View profile
- David Geoffrey Maurice Cull 2002-2014 View profile
- Michael Ronald John Pacitti 2002-2002 View profile
- John Anthony Kennedy 2000-2016 View profile
- Terry Rene Roydon 1999-2002 View profile
- Patricia Angela Barnard 1999-2004 View profile
- Roger Hardman Lawson 1999-2002 View profile
- Marcel John Coulon 1998-2016 View profile
- Richard Graham Werth 1998-2014 View profile
- Neville John Trevor Bailey 1998-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1998
Ownership
Owned by (1) 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.
- Cala 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Banner Homes Group Limited
is controlled by Cala 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala 1 Limited
is controlled by Cala Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register - Cala Group (Holdings) Limited
is controlled by Ferguson Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register
Ultimately controlled by Ferguson Bidco Limited.
117 other companies in this group
- Cotefield (Bodicote) Management Company Limited
- Ventnor Lodge (Rickling Green) Management Company Limited
- Bayswater Fields (Barton) Management Company Limited
- Wivenhoe Gardens Management Company Limited
- Cala Ventures Limited
- Cala Homes (Cotswolds) Limited
- Banner Homes Bentley Priory Limited
- Amlets Place (Cranleigh) Management Company Limited
- Cala Limited
- Cala Group (Holdings) Limited
- The Advantage Collection LTD
- Cala Homes (Thames) Limited
- SC304001
- Foxhills (Barnt Green) Management Company Limited
- Edward Park (Drayton) Management Company Limited
- The Pavilions (Rickling Green) Management Company Limited
- Wicken LEA (Newport) Management Company Limited
- CPE Management Limited
- Cala Homes Limited
- Arlesey Grange Management Company Limited
- Hopefield Grange (Benson) Management Company Limited
- Holwell Lane (Pirton) Management Company Limited
- Highfields (Caldecote) Management Company Limited
- Lancefield Quay Limited
- Tawny Drive (Birdham) Management Company Limited
- Banner Freehold Limited
- Ingatestone Grove Management Company Limited
- Saddlers LEA (Newmarket) Management Company Limited
- Hammonds Gate (Burgess Hill) Management Company Limited
- Banner Homes Limited
- Banner Homes Midlands Limited
- Longhorn Gardens (Aston Clinton) Management Company Limited
- Cala Evans Restoration Limited
- Jimcourt Limited
- Cala 1 Limited
- Cala Homes Communities (Arborfield) Limited
- Cafe Fields (Puckeridge) Management Company Limited
- Arun Fields (Horsham) Management Company Limited
- Cala Homes Communities (Shrivenham) Limited
- Beaulieu Park (Chelmsford) Management Company Limited
- Ockford Park (Godalming) Management Company Limited
- Hopefield Grange (Benson Phase 2) Management Company Limited
- Shopwyke Lakes (Chichester) Management Company Limited
- Constable Grange (Colchester) Management Company Limited
- Cala Homes (Yorkshire) Limited
- Sandy Road (Potton) Management Company Limited
- SC250862
- Forest Ridge (Epping) Management Company Limited
- Banner Homes Ventures Limited
- Cala Homes Communities (Crowthorne) 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.
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
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
Left in the last 12 months
- Kevin Whitaker 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
- 03647340
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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