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Companies/11269831

Banks Group Holdings Limited

Activities of head offices · Durham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
Womble Bond Dickinson (Trust Corporation) LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 109161084
HT
Mrs Helen Frances TavrogesIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2018-07-27 · No cessation recorded

Source record 120584678
JB
Mrs Janice Ann BanksIndividual
Shares: over 25%, up to 50%

Notified 2018-07-10 · No cessation recorded

Source record 109193495
HB
Mr Harry James BanksIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2018-07-10 · No cessation recorded

Source record 114353765
Show 2 ceased records
JB
Mrs Janice Ann BanksIndividual
Shares: over 25%, up to 50%

Notified 2018-07-10 · Ceased 2026-04-02

Source record 112774400
Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-22 · Ceased 2018-07-10

Source record 106800175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AS
Anne Catherine Spetch SpetchCurrent secretary
Appointed 2025-12-15
HH
Harry HorrocksCurrent director
Appointed 2024-09-25 · 2 yrs · Group Finance Director
+21 others
GS
Gavin StylesCurrent director
Appointed 2018-07-10 · 8 yrs · Head Of Legal Services
+8 others
CG
Christopher GillCurrent director
Appointed 2018-07-10 · 8 yrs · Director
+6 others
HB
Harry BanksCurrent director
Appointed 2018-07-10 · 8 yrs · Company Director
+35 others
Show 7 historical appointments
TA
Toby Edward AustinResigned director
Resigned 2024-02-01 · Group Finance Director
AF
Andrew FisherResigned director
Resigned 2018-07-10 · 5 yrs · Company Director
RD
Richard DunkleyResigned director
Resigned 2018-07-10 · 5 yrs · Company Director
AC
Andrew CunninghamResigned director
Resigned 2018-07-10 · 2 yrs · Non-Executive Director
DM
David MartinResigned secretary
Resigned 2018-07-10 · 7 yrs
DM
David MartinResigned director
Resigned 2018-07-10 · 7 yrs · Company Secretary
AD
Andrew DavisonResigned director
Resigned 2018-03-22 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active