Banner Homes Ventures Limited
Construction of domestic buildings · Staines Upon Thames
ActiveUnited KingdomIncorporated 2012Private 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 132806789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 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 13 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
KA
Kevin Amos YeoResigned director
Resigned 2012-04-11 · 1 yr · Director
BA
Barry Amos YeoResigned director
Resigned 2012-04-11 · 1 yr · Director
PB
Peter BladesResigned director
Resigned 2012-04-11 · 3 yrs · Land Director
RW
Richard WalbournResigned secretary
Resigned 2012-04-11 · 1 yr
RW
Richard WalbournResigned director
Resigned 2012-04-11 · 3 yrs · Director
JK
John KennedyResigned director
Resigned 2012-04-11 · 3 yrs · Land Director
PP
Peter ProwtingResigned director
Resigned 2012-04-11 · 1 yr · Director
RW
Richard Graham WerthResigned director
Resigned 2012-04-11 · 1 yr · Excutive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active