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Companies/03351227

Banner Management Limited

Construction of domestic buildings · Staines Upon Thames

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
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 114451982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TN
Thomas NicholsonCurrent director
Appointed 2025-12-15
+40 others
MR
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+42 others
Appointed 2014-03-21 · 12 yrs
+143 others
Show 19 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
RW
Richard WalbournResigned directorResigned secretary
Resigned 2004-05-01 · 11 yrs · Director
PB
Patricia BarnardResigned directorResigned secretary
Resigned 2001-04-01 · 2 yrs · Finance Director Company Secre
MC
Marcel CoulonResigned director
Resigned 2001-02-20 · 14 yrs · Construction Director
GB
Geoffrey BanfieldResigned director
Resigned 2001-02-20 · 14 yrs · Sales And Marketing Director
JK
John KennedyResigned director
Resigned 2001-02-20 · 14 yrs · Land Director
NB
Neville BaileyResigned director
Resigned 2001-02-20 · 8 yrs · Technical Director
TR
Terry RoydonResigned director
Resigned 2001-02-20 · 1 yr · Chairman
RW
Richard Graham WerthResigned director
Resigned 1999-11-29 · 14 yrs · Chief Executive
RN
Robert NelmesResigned secretary
Resigned 1997-04-28 · 2 yrs
DD
David DixonResigned director
Resigned 1997-04-28 · 2 yrs · Ifa
CorpCourt Secretaries LtdResigned secretary
Resigned 1997-04-11
Resigned 1997-04-11

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active