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Companies/03971458

Banner (Spare) Limited

Construction of domestic buildings · Staines Upon Thames

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138447505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TN
Thomas NicholsonCurrent director
Appointed 2025-12-15
+40 others
MR
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+42 others
Appointed 2014-03-21 · 12 yrs
+143 others
Show 12 historical appointments
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
GC
Graham CunninghamResigned director
Resigned 2014-03-21 · 1 yr · Company Director
JR
John ReidResigned director
Resigned 2014-03-21 · 4 yrs · None
AB
Alan BrownResigned director
Resigned 2014-03-21 · 4 yrs · None
RW
Richard WalbournResigned directorResigned secretary
Resigned 2004-05-01 · 11 yrs · Director
GW
Graeme WilsonResigned director
Resigned 2000-09-01 · 2 yrs · Managing Director
JK
John KennedyResigned director
Resigned 2000-09-01 · 15 yrs · Group Land Director
PB
Patricia BarnardResigned secretary
Resigned 2000-08-09 · 3 yrs
RW
Richard Graham WerthResigned director
Resigned 2000-08-09 · 13 yrs · Chief Executive
Resigned 2000-04-13 · Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active