Banner Dell Limited
Company 09438491 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.
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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.
2 directors on the board
- Jason Albert Carlisle Director · appointed 2023
- Lesley Herbert Director · appointed 2015
Directors past 6 years
- Lesley Herbert Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jason Albert Carlisle Director · appointed 2023
- Lesley Herbert Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Herbel Restaurants Limited 2 shared directors
- Herbel Limited 2 shared directors
- Kirk Bryson & CO Limited 2 shared directors
- Herbel Property Development Limited 2 shared directors
- Lesley Developments Limited 2 shared directors
- Lesley Developments (Lisburn) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09438491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2015 |
| Address | C/O DWF LLP, 1 SCOTT PLACE, HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lesley Herbert
significant influence · notified 2017-02-13 - confirmed: also a director of this company - Herbert Corporate Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herbel Limited
75-100% shares, 75-100% voting · notified 2016-11-23 - Scotco (Eastern) Limited
75-100% shares, 75-100% voting · notified 2017-04-21 - NI024432
75-100% shares, 75-100% voting · notified 2017-05-02 - NI658477
75-100% shares, 75-100% voting · notified 2019-01-23 - Brogan Limited ceased 2019-01-18
50-75% shares, 50-75% voting · notified 2017-02-25
Officers (2)
- Jason Albert Carlisle Director · appointed 2023
- Lesley Herbert Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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