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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Banham Patent Locks Limited 5 shared directors
- Banham Security Holdings Limited 5 shared directors
- Banham Patent Locks Holdings Limited 5 shared directors
- Banham Security Limited 3 shared directors
- Moor Heart Limited 2 shared directors
- Guardian Lock and Engineering Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07325044 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/07/2010 |
| Address | 20 THORNSETT ROAD, LONDON, SW18 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Margaret Jane Hallatt British
significant influence or control significant influence or control as trust - Mrs Sarah Louise Lewis British
significant influence or control as trust - Mrs Lan Quach Banham British
significant influence or control significant influence or control as trust - Patricia Rodda ceased British
significant influence or control as trust - Claire Banham ceased British
significant influence or control significant influence or control as trust - Mr Thomas Joseph Ward ceased Irish
significant influence or control as trust
Officers (16)
- Banham, Frances Lan Director · appointed 2025
- Keightley, Jonathan James Director · appointed 2021
- Banham, Rosanna Elizabeth Director · appointed 2020
- Banham, William Francis Director · appointed 2018
- Bramwell, Georgina Katharine Fleur Director · appointed 2017
- Herbert, Mary-Ann Director · appointed 2017
- Banham, Joanna Director · appointed 2017
- Lewis, Sarah Louise Director · appointed 2016
- Ward, Thomas Joseph Director · appointed 2010
- Hallatt, Margaret Jane Director · appointed 2010
- Banham, Lan Quach Director · appointed 2010
- Barry, Simon Former Director · appointed 2017 · resigned 2025
- Sheppard, Clara Francesca Former Director · appointed 2017 · resigned 2018
- Banham, Claire Former Director · appointed 2010 · resigned 2020
- Banham, Mirella Vittoria Former Director · appointed 2010 · resigned 2015
- Rodda, Patricia Former Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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