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Banana Split Productions Trustees Limited

Banana Split Productions Trustees Limited is an active UK company (number 15590410), incorporated 2024, with 3 current directors including Simon Thomas Devine and Mallandaine, Andrew, James. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Banana Split Productions Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. David Hayes 2024-2026 Director View profile
  2. David Gabriel Reuben 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2024

Ownership

Owned by (7) 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.

  • Laura Caroline Sefton
    25-50% voting, appoints directors · notified 2024-04-04
  • Mallandaine, Andrew, James
    25-50% shares, appoints directors · notified 2025-06-30
  • Simon Thomas Devine
    25-50% shares, appoints directors · notified 2026-06-16
  • David Hayes ceased 2024-04-04
    25-50% voting, appoints directors · notified 2024-04-04 - confirmed: also a director of this company
  • David Gabriel Reuben ceased 2025-06-30
    25-50% voting, appoints directors · notified 2024-04-04
  • David Hayes ceased 2026-06-02
    25-50% voting, appoints directors · notified 2024-04-05 - confirmed: also a director of this company
  • Banana Split Productions Limited ceased 2024-04-04
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-24

Group

  1. Banana Split Productions Trustees Limited is controlled by Laura Caroline Sefton
    Evidence
    active 25-50% voting, appoints directors · notified 2024-04-04 · source: Companies House PSC register

Ultimately controlled by Laura Caroline Sefton.

1 other company in this group

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.

3 directors on the board

1.1y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • David Hayes Director · appointed 2024 · resigned 2026

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.

Arts and leisure 1

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.

Sources

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

Record details
Company number
15590410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data