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Company

Banham Foundation Limited

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

Network

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

Who leads it

Previous officers 5

  1. Simon Barry 2017-2025 Director View profile
  2. Clara Francesca Sheppard 2017-2018 Director View profile
  3. Claire Banham 2010-2020 Director View profile
  4. Mirella Vittoria Banham 2010-2015 Director View profile
  5. Patricia Rodda 2010-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/07/2010
Also a registered charity
Banham Foundation Limited

Ownership

Owned by (6) 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.

  • Margaret Jane Hallatt
    significant influence, significant influence (trust) · notified 2016-04-06
  • Sarah Louise Lewis
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Lan Quach Banham
    significant influence, significant influence (trust) · notified 2016-04-06
  • Patricia Rodda ceased 2021-06-02
    significant influence (trust) · notified 2016-04-06
  • Claire Banham ceased 2020-09-30
    significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Thomas Joseph Ward ceased 2023-05-02
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Banham Foundation Limited is controlled by Margaret Jane Hallatt
    Evidence
    active significant influence, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Margaret Jane Hallatt.

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.

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.

11 directors on the board

9.5y median 8.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

0
left in the last 12 months

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.

Professional services 23Manufacturing 3Other services 3Property 3Business services 2Health and social care 1

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.

Sources

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

Record details
Company number
07325044
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data