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Companies/07531574

Banham Academy Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · No cessation recorded

Source record 247447480
Show 4 ceased records
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-06

Source record 249136496
CH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-06

Source record 249136563
TW
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-06

Source record 249136579
BC
Mr Brian Edward CowperIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-06

Source record 249137616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
GB
Appointed 2025-06-05 · 1 yr · Director
+3 others
TH
Thomas Henry HallattCurrent director
Appointed 2025-06-05 · 1 yr · Director
+3 others
FB
Frances BanhamCurrent director
Appointed 2025-06-05 · 1 yr · Director
+16 others
EB
Emma BanhamCurrent director
Appointed 2025-06-05 · 1 yr · Director
+7 others
TW
Thomas WardCurrent secretary
Appointed 2023-12-12 · 2 yrs
+2 others
LB
Lucie BanhamCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+28 others
CH
Charles HallattCurrent director
Appointed 2014-07-01 · 12 yrs · Director
+29 others
Show 4 historical appointments
CR
Claudette RobinsonResigned director
Resigned 2023-05-02 · Finance Director
MH
Martin HerbertResigned director
Resigned 2014-07-01 · 8 yrs · Director
TW
Thomas WardResigned secretary
Resigned 2011-02-16 · 12 yrs
TW
Thomas WardResigned director
Resigned 2011-02-16 · 12 yrs · Company Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active