Banner Group Limited
Company 05510758 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.
6 directors on the board
- Vivian Slater Director · appointed 2023
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2024
- Andrew Peter Gale Director · appointed 2010
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2023
Directors past 6 years
- Andrew Peter Gale Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Vivian Slater Director · appointed 2023
Portfolio (5)
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2024
- Andrew Peter Gale Director · appointed 2010
- Ashley Burke Director · appointed 2024
- Jonathan Ian Maxted Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Martin Weedall Director · appointed 2025 · resigned 2026
- Simon Dominic Mcloughlin Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- VOW Europe Limited 4 shared directors
- Premier Vanguard Limited 2 shared directors
- Banner Business Solutions Limited 2 shared directors
- Midas Paper Converters Limited 2 shared directors
- Business Office Supplies Limited 2 shared directors
- EVO Group Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05510758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2005 |
| Address | NEWLAND HOUSE, TUSCANY WAY, NORMANTON, WF6 2TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- EVO Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Endless LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - Endless III General Partner LLP ceased 2020-12-22
significant influence (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Banner Business Solutions Limited
75-100% shares, 75-100% voting · notified 2016-12-01 - Business Office Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - Banner Advantage Limited
75-100% shares, 75-100% voting · notified 2020-10-03 - 07829258 ceased 2018-09-21
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- John Fitzgerald White Director · appointed 2025
- Jonathan Rolfe Director · appointed 2024
- Ashley Burke Director · appointed 2024
- Vivian Slater Director · appointed 2023
- Jonathan Ian Maxted Director · appointed 2023
- Jonathan Maxted Secretary · appointed 2020
- Andrew Peter Gale Director · appointed 2010
Show 17 former officers
- Martin Weedall Director · appointed 2025 · resigned 2026
- Simon Dominic Mcloughlin Director · appointed 2024 · resigned 2025
- Steve Smith Director · appointed 2024 · resigned 2025
- Adrian Peter Butler Director · appointed 2022 · resigned 2023
- Craig Anthony Varey Director · appointed 2017 · resigned 2021
- Richard David Costin Director · appointed 2015 · resigned 2016
- Alison Nesbitt Director · appointed 2014 · resigned 2016
- Lorna Kathleen MendelsÖHn Secretary · appointed 2014 · resigned 2020
- Stephen Haworth Director · appointed 2010 · resigned 2022
- Robert Rolph Baldrey Director · appointed 2010 · resigned 2016
- Alan Barclay Director · appointed 2009 · resigned 2010
- Wilfred Mark Johnston Secretary · appointed 2007 · resigned 2010
- Richard Joseph Fitzgerald Martin Director · appointed 2007 · resigned 2009
- Daniel Gold Secretary · appointed 2005 · resigned 2007
- Brett Palos Director · appointed 2005 · resigned 2007
- Croft Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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