Banham Academy Limited

Company 07531574 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.3y median 1.1y

average tenure

12y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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 61Manufacturing 13Other services 9Property 6

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Banham Patent Locks Limited 6 shared directors
Moor Heart Limited 6 shared directors
Guardian Lock and Engineering Company Limited 6 shared directors
Banham Security Limited 6 shared directors
Tops Security Solutions Limited 6 shared directors
Banham Security Holdings Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07531574
Status	Active
Type	Private Limited Company
Incorporated	16/02/2011
Address	20 THORNSETT ROAD, LONDON, SW18 4EF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Banham Patent Locks Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
Mr Martin Allen Christopher Herbert ceased 2020 British
significant influence or control
Mr Brian Edward Cowper ceased 2020 British
significant influence or control
Mr Charles Richard Hallatt ceased 2020 British
significant influence or control
Mr Thomas Joseph Ward ceased 2020 Irish
significant influence or control

Officers (11)

Georgina Katharine Fleur Bramwell Director · appointed 2025
Frances Lan Banham Director · appointed 2025
Thomas Henry Hallatt Director · appointed 2025
Emma Linh Banham Director · appointed 2025
Thomas Joseph Ward Secretary · appointed 2023
Lucie Anh Francis Banham Director · appointed 2023
Charles Richard Hallatt Director · appointed 2014

Show 4 former officers

Claudette Anne Robinson Director · appointed 2023 · resigned 2023
Martin Allen Christopher Herbert Director · appointed 2014 · resigned 2023
Thomas Joseph Ward Director · appointed 2011 · resigned 2023
Thomas Ward Secretary · appointed 2011 · resigned 2023

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

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