Banham Close Protection Limited
Company 10017011 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
- Charles Richard Hallatt Director · appointed 2023
- Lucie Anh Francis Banham Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Charles Richard Hallatt Director · appointed 2023
- Lucie Anh Francis Banham Director · appointed 2023
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
- Banham Patent Locks Limited 2 shared directors
- Moor Heart Limited 2 shared directors
- Capstan Security Limited 2 shared directors
- Guardian Lock and Engineering Company Limited 2 shared directors
- Aegis Alarm Systems Limited 2 shared directors
- CMS Keyholding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10017011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2016 |
| Address | 20 THORNSETT ROAD, LONDON, SW18 4EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Thomas Joseph Ward ceased 2022-02-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Banham Patent Locks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Charles Richard Hallatt Director · appointed 2023
- Lucie Anh Francis Banham Director · appointed 2023
Show 4 former officers
- Claudette Anne Robinson Director · appointed 2023 · resigned 2023
- Brian Cowper Director · appointed 2016 · resigned 2023
- Martin Allen Christopher Herbert Director · appointed 2016 · resigned 2023
- Thomas Joseph Ward Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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