Banner Homes Group Limited
Construction of domestic buildings · Staines Upon Thames
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCala 1 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 109763440People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 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 25 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
SB
Stewart BaseleyResigned director
Resigned 2007-12-01 · 6 yrs · Director
RW
Resigned 2004-05-01 · 11 yrs · Director
CG
Colin GabbResigned director
Resigned 2003-01-02 · 8 yrs · Director
DC
David CullResigned director
Resigned 2002-07-09 · 11 yrs · Company Director
MP
Michael PacittiResigned director
Resigned 2002-02-22 · Company Director
PM
Paul MccannResigned director
Resigned 2001-10-01 · 8 yrs · Planning Director
PB
Resigned 2001-04-01 · 2 yrs · Finance Director Compan Secret
JK
John KennedyResigned director
Resigned 2000-01-19 · 16 yrs · Land Director
RL
Roger LawsonResigned director
Resigned 1999-01-14 · 3 yrs · Chartered Accountant
TR
Terry RoydonResigned director
Resigned 1999-01-14 · 3 yrs · Company Director
MC
Marcel CoulonResigned director
Resigned 1998-12-23 · 17 yrs · Construction Director
GB
Geoffrey BanfieldResigned director
Resigned 1998-12-23 · 17 yrs · Sales & Marketing Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-11-09
NB
Neville BaileyResigned director
Resigned 1998-11-09 · 10 yrs · Technical Director
RW
Richard Graham WerthResigned director
Resigned 1998-11-09 · 15 yrs · Executive Director
Resigned 1998-10-09
CorpTravers Smith LimitedResigned director
Resigned 1998-10-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active