Banham Security Holdings Limited
Company 08207691 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Banham Patent Locks Holdings Limited 11 shared directors
- Banham Security Limited 7 shared directors
- Moor Heart Limited 6 shared directors
- Guardian Lock and Engineering Company Limited 6 shared directors
- Tops Security Solutions Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08207691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2012 |
| 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 (10)
- Mr Charles Richard Hallatt British
significant influence or control - Ms Lucie Anh Francis Banham British
significant influence or control - Mrs Margaret Jane Hallatt ceased British
significant influence or control - Mr Martin Allen Christopher Martin ceased British
significant influence or control - Patricia Rodda ceased British
significant influence or control - Mr Thomas Joseph Ward ceased Irish
significant influence or control - Mrs Lan Quach ceased British
significant influence or control - Claire Banham ceased British
significant influence or control - Mr William Francis Banham ceased British
significant influence or control - Mr Brian Edward Copwer ceased British
significant influence or control
Officers (17)
- Banham, Lan Quach Director · appointed 2023
- Rodda, Patricia Director · appointed 2023
- Bramwell, Georgina Katharine Fleur Director · appointed 2020
- Banham, Emma Linh Director · appointed 2020
- Hallatt, Thomas Henry Director · appointed 2019
- Banham, Frances Lan Director · appointed 2019
- Hallatt, Charles Richard Director · appointed 2012
- Cowper, Brian Edward Director · appointed 2012
- Hallatt, Margaret Jane Director · appointed 2012
- Banham, Lucie Anh Francis Director · appointed 2012
- Ward, Thomas Joseph Director · appointed 2012
- Phillips, Craig Steven Former Director · appointed 2023 · resigned 2025
- Robinson, Claudette Anne Former Director · appointed 2023 · resigned 2023
- Banham, Claire Former Director · appointed 2023 · resigned 2026
- Herbert, Martin Allen Christopher Former Director · appointed 2012 · resigned 2023
- Banham, William Francis Former Director · appointed 2012 · resigned 2016
- Banham, Mirella Vittoria Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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