Banner (Spare) Limited
Company 03971458 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Banner Homes Limited 2 shared directors
- Jimcourt Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03971458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2000 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (13)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2014
Show 10 former officers
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Alan Duke Brown Director · appointed 2014 · resigned 2018
- Graham Alan Cunningham Director · appointed 2014 · resigned 2016
- John Graham Gunn Reid Director · appointed 2014 · resigned 2018
- Richard Alexander Walbourn Director · appointed 2004 · resigned 2016
- Graeme Hamilton Wilson Director · appointed 2000 · resigned 2002
- John Anthony Kennedy Director · appointed 2000 · resigned 2016
- Richard Graham Werth Director · appointed 2000 · resigned 2014
- Patricia Angela Barnard Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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