Banana Moon Franchise Limited
Company 11189979 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
- Mark Robert Bates Director · appointed 2018
- Michael Anthony Bates Director · appointed 2018
Directors past 6 years
- Mark Robert Bates Director · appointed 2018
- Michael Anthony Bates Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Bates Director · appointed 2018
- Michael Anthony Bates Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Banana Moon Holdings Limited 2 shared directors
- Banana Moon Properties Limited 2 shared directors
- MMB Property Holdings Limited 2 shared directors
Connected through a shared director
- Heat Treatments (UK) Limited 1 shared director
- Banana Moon DAY Nursery Limited 1 shared director
- SAW the GAP Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11189979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | 1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Michael Anthony Bates
25-50% shares, 25-50% voting · notified 2018-02-06 - confirmed: also a director of this company - 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 (2)
- Mark Robert Bates Director · appointed 2018
- Michael Anthony Bates Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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