The Governance RegisterEdition 2026 · Compiled 12th July 2026

Banner Homes Ventures Limited

Company 08026864 Active

Company details

Number08026864
StatusActive
TypePrivate Limited Company
Incorporated11/04/2012
AddressCALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

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 (16)

  • 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
  • Amos-YEO, Barry Peter Former Director · appointed 2012 · resigned 2014
  • Prowting, Peter Brian Former Director · appointed 2012 · resigned 2014
  • Werth, Richard Graham Former Director · appointed 2012 · resigned 2014
  • Blades, Peter James Former Director · appointed 2012 · resigned 2016
  • Walbourn, Richard Alexander Former Director · appointed 2012 · resigned 2016
  • Walbourn, Richard Former Secretary · appointed 2012 · resigned 2014
  • Amos-YEO, Kevin Richard Former Director · appointed 2012 · resigned 2014
  • Kennedy, John Anthony Former Director · appointed 2012 · resigned 2016

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

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