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Banque House Management CO. LTD

Banque House Management CO. LTD is an active UK company (number 09451660), incorporated 2015, with 5 current directors including John Paul Murrey and Tomas Jose Hernandez. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Colin John Wadley 2019-2026 Director View profile
  2. Sasha Lauren Davison 2019-2022 Director View profile
  3. Charlotte Louise Chapman 2019-2022 Director View profile
  4. Hemlata Babulal Kotak 2015-2019 Director View profile
  5. Babulal Durlabhji Kotak 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2015

Ownership

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.

  • Hemlata Babulal Kotak ceased 2019-02-26
    25-50% shares, 25-50% voting, appoints directors · notified 2017-02-20
  • Babulal Durlabhji Kotak ceased 2019-02-26
    25-50% shares, 25-50% voting, appoints directors · notified 2017-02-20

Group

  1. Banque House Management CO. LTD is controlled by Hemlata Babulal Kotak
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-20, ceased 2019-02-26 · source: Companies House PSC register

Ultimately controlled by Hemlata Babulal Kotak.

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.

5 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
09451660
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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