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Banana Property Limited

Banana Property Limited is an active UK company (number 04498648), incorporated 2002, with 4 current directors including Martin New and Tracy Dunkley. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 8

  1. Jill New 2018-2019 Director View profile
  2. Martyn Eric Russsell 2008-2018 Director View profile
  3. ADL ONE Limited 2003-2018 Corporate-director View profile
  4. Cornhill Directors Limited 2002-2002 Corporate-nominee-director View profile
  5. ADL TWO Limited 2002-2018 Corporate-director View profile
  6. Cornhill Services Limited 2002-2002 Corporate-nominee-secretary View profile
  7. Fidsec Limited 2002-2018 Corporate-secretary View profile
  8. PDL Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2002

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.

  • Graham New
    25-50% shares, 25-50% voting · notified 2016-07-30 - confirmed: also a director of this company
  • Vera New
    25-50% shares, 25-50% voting · notified 2016-07-30
  • Jill New ceased 2019-10-03
    25-50% shares, 25-50% voting · notified 2016-07-30

Group

  1. Banana Property Limited is controlled by Graham New
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-30 · source: Companies House PSC register

Ultimately controlled by Graham New.

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
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

4 directors on the board

7.8y median 7.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04498648
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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