Banner Homes Central Limited
Construction of domestic buildings · Staines Upon Thames
ActiveUnited KingdomIncorporated 1972Private 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 113361455People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 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 31 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
PB
Peter BladesResigned director
Resigned 2013-10-04 · 2 yrs · Director
PB
Resigned 2009-08-17 · 4 yrs · Land And Planning Director
JK
John KennedyResigned director
Resigned 2009-06-29 · 6 yrs · Director
SW
Shelley WestResigned director
Resigned 2007-06-19 · 2 yrs · Sales Director
IH
Iain HaywardResigned director
Resigned 2007-06-19 · 2 yrs · Building Director
RW
Resigned 2004-05-01 · 11 yrs · Director
GB
Geoffrey BanfieldResigned director
Resigned 2003-06-10 · 12 yrs · Director
NB
Neville BaileyResigned director
Resigned 2003-06-10 · 6 yrs · Director
NS
Norman StanifordResigned director
Resigned 2003-06-01 · 6 yrs · Commercial Director
CG
Colin GabbResigned director
Resigned 2003-01-02 · 7 yrs · Director
DC
David CullResigned director
Resigned 2002-08-21 · 8 yrs · Company Director
ES
Elaine StratfordResigned director
Resigned 2002-04-01 · 1 yr · Sales Director
PB
Resigned 2001-04-01 · 2 yrs · Finance Director Company Secre
TR
Terry RoydonResigned director
Resigned 2000-06-08 · 2 yrs · Chairman
MC
Marcel CoulonResigned director
Resigned 1999-01-14 · 17 yrs · Construction Director
GB
Geoffrey BanfieldResigned director
Resigned 1999-01-14 · 4 yrs · Sales Director
AB
Alistair BakerResigned director
Resigned 1996-01-02 · Land Director
RW
Resigned 1996-01-02 · 18 yrs · Company Director
SC
Stuart CrossleyResigned director
Resigned 1991-09-14 · 7 yrs · Company Director
PM
Paul MccannResigned director
Resigned 1991-09-14 · 21 yrs · Planner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active