Banner Homes Southern Limited
Private Limited Company · Staines Upon Thames
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBanner Homes LimitedCorporate
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 113655058People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalMR+42 others
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
CorpLedge Services LimitedCurrent secretary
Appointed 2014-03-21 · 12 yrs
Show 30 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
JK
John KennedyResigned director
Resigned 2009-06-29 · 6 yrs · Director
NB
Neville BaileyResigned director
Resigned 2009-06-29 · Director
GB
Geoffrey BanfieldResigned director
Resigned 2008-10-13 · 7 yrs · Director
MC
Marcel CoulonResigned director
Resigned 2008-05-20 · 7 yrs · Production Director
GB
Gary BiggsResigned director
Resigned 2007-09-12 · 1 yr · Technical Director
AD
Alastair DineenResigned director
Resigned 2007-04-03 · 1 yr · Land Director
AS
Allen SmithResigned director
Resigned 2006-12-20 · 1 yr · Company Director
ND
Nicola DennisResigned director
Resigned 2005-07-25 · 3 yrs · Sales Director
RW
Resigned 2004-05-01 · 11 yrs · Director
GM
Geoffrey MurrainResigned director
Resigned 2004-02-01 · 2 yrs · Director
GB
Geoffrey BanfieldResigned director
Resigned 2003-06-01 · 3 yrs · Director
CG
Colin GabbResigned director
Resigned 2003-01-02 · 3 yrs · Director
DC
David CullResigned director
Resigned 2002-08-21 · 4 yrs · Company Director
AR
Alan RichardsResigned director
Resigned 2002-07-01 · 6 yrs · Building Manager
JK
John KellyResigned director
Resigned 2002-04-01 · 6 yrs · Regional Surveyor
ES
Elaine StratfordResigned director
Resigned 2002-04-01 · 1 yr · Sales Director
RS
Richard SmithResigned director
Resigned 2002-04-01 · 1 yr · Regional Land Director
PB
Patricia BarnardResigned secretary
Resigned 1999-01-14 · 5 yrs
RW
Resigned 1999-01-14 · 15 yrs · Executive Director
SC
Stuart CrossleyResigned director
Resigned 1991-10-29 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active