Banana Moon Group Limited

Company 17022844 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Education 4Health and social care 4Property 4Professional services 2Arts and leisure 1Finance 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.

Related organisations

Banana Moon DAY Nursery Limited 4 shared directors
SAW the GAP Consultancy Limited 2 shared directors
Leatherhead RED UK Limited 2 shared directors
Banana Moon Nursery LTD 1 shared director
Claverdon Rugby Club Limited 1 shared director
Banana Moon Franchise Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	17022844
Status	Active
Type	Private Limited Company
Incorporated	10/02/2026
Address	1A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG
Accounts next due	10/11/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

The Learning Experience Systems Uk Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Michael Anthony Bates ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Mark Robert Bates ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Weissman, Richard Scott Director · appointed 2026
Linares, Ron Thomas Director · appointed 2026
Alexander, Brian Learned Director · appointed 2026
Bates, Mark Robert Director · appointed 2026
Bates, Michael Anthony Former Director · appointed 2026 · resigned 2026

Directors and officers on the Companies House record, current and former.

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