Banner Freehold Limited
Other letting and operating of own or leased real estate · Staines Upon Thames
ActiveUnited KingdomIncorporated 2003Private 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 Group 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 109348049People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 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 14 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 2009-06-29 · 6 yrs · Construction Director
RW
Resigned 2004-05-01 · 11 yrs · Director
GB
Geoffrey BanfieldResigned director
Resigned 2003-10-06 · 12 yrs · Director
JK
John KennedyResigned director
Resigned 2003-10-06 · 12 yrs · Director
PB
Patricia BarnardResigned secretary
Resigned 2003-09-23
NB
Neville BaileyResigned director
Resigned 2003-09-23 · 6 yrs · Director
RW
Richard Graham WerthResigned director
Resigned 2003-09-23 · 10 yrs · Director
CorpCastle Notornis LimitedResigned director
Resigned 2003-07-07 · Company 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