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Companies/04046706

Banner Developments 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 109535724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 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
MC
Marcel CoulonResigned director
Resigned 2010-02-17 · 6 yrs · Construction Director
RW
Richard WalbournResigned directorResigned secretary
Resigned 2010-02-17 · 6 yrs · Director
JK
John KennedyResigned director
Resigned 2010-02-17 · 6 yrs · Director
PD
Pamela DicksonResigned director
Resigned 2008-04-16 · 1 yr · Banker
GB
Geoffrey BanfieldResigned director
Resigned 2006-11-22 · 9 yrs · Sales & Marketing Director
GS
Gillian SellarResigned director
Resigned 2006-04-28 · 1 yr · Bank Official
NB
Neil BurnettResigned director
Resigned 2005-01-21 · 1 yr · Investment Manager
PB
Pauline BradleyResigned director
Resigned 2002-02-11 · 2 yrs · Solicitor
KB
Karen BothwellResigned director
Resigned 2002-02-11 · 3 yrs · Solicitor
GS
Graeme ShanklandResigned director
Resigned 2000-09-11 · 1 yr · Banker
IJ
Ian JonesResigned director
Resigned 2000-09-11 · 1 yr · Banker
PB
Patricia BarnardResigned secretary
Resigned 2000-09-11 · 3 yrs
RW
Richard Graham WerthResigned director
Resigned 2000-09-11 · 13 yrs · Director
CorpDechert Nominees LimitedResigned directorResigned secretary
Resigned 2000-08-03 · Corporate Body

Board profile

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