The Governance RegisterEdition 2026 · Compiled 12th July 2026

Banner Freehold Limited

Company 04824344 Active

Company details

Number04824344
StatusActive
TypePrivate Limited Company
Incorporated07/07/2003
AddressCALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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 (14)

  • 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
  • Coulon, Marcel John Former Director · appointed 2009 · resigned 2016
  • Walbourn, Richard Alexander Former Director · appointed 2004 · resigned 2016
  • Kennedy, John Anthony Former Director · appointed 2003 · resigned 2016
  • Werth, Richard Graham Former Director · appointed 2003 · resigned 2014
  • Bailey, Neville John Trevor Former Director · appointed 2003 · resigned 2009
  • Barnard, Patricia Angela Former Secretary · appointed 2003 · resigned 2004

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

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