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Companies/08207691

Banham Security Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 8 ceased
CH
Mr Charles Richard HallattIndividual
Significant influence or control

Notified 2016-04-22 · No cessation recorded

Source record 107717021
LB
Ms Lucie Anh Francis BanhamIndividual
Significant influence or control

Notified 2016-04-22 · No cessation recorded

Source record 107754441
Show 8 ceased records
PR
Patricia RoddaIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107717023
TW
Mr Thomas Joseph WardIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107717024
MM
Mr Martin Allen Christopher MartinIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107718379
BC
Mr Brian Edward CopwerIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107756138
CB
Claire BanhamIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107754452
WB
Mr William Francis BanhamIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107754472
LQ
Mrs Lan QuachIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107756134
MH
Mrs Margaret Jane HallattIndividual
Significant influence or control

Notified 2016-04-22 · Ceased 2023-05-02

Source record 107717022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 10 historical
PR
Patricia RoddaCurrent director
Appointed 2023-05-02 · 3 yrs · Housewife
+3 others
MH
Margaret HallattCurrent director
Appointed 2023-05-02 · 3 yrs · Housewife
+4 others
LB
Lan BanhamCurrent director
Appointed 2023-05-02 · 3 yrs · Housewife
+4 others
GB
Georgina BramwellCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+4 others
EB
Emma BanhamCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+7 others
TH
Thomas HallattCurrent director
Appointed 2019-10-18 · 6 yrs · Sales Director
+3 others
FB
Frances BanhamCurrent director
Appointed 2019-09-16 · 7 yrs · Director
+16 others
CH
Charles HallattCurrent director
Appointed 2012-09-13 · 14 yrs · Sales Director
+29 others
BC
Brian CowperCurrent director
Appointed 2012-09-13 · 14 yrs · Products Director
+3 others
LB
Lucie BanhamCurrent director
Appointed 2012-09-13 · 14 yrs · Director
+27 others
TW
Thomas WardCurrent director
Appointed 2012-09-10 · 14 yrs · Accountant
+11 others
Show 10 historical appointments
CR
Claudette RobinsonResigned director
Resigned 2023-05-02 · Finance Director
CP
Craig Steven PhillipsResigned director
Resigned 2023-05-02 · 1 yr · Group Supply Chain Director
CB
Claire BanhamResigned director
Resigned 2023-05-02 · 2 yrs · Housewife
PR
Patricia RoddaResigned director
Resigned 2012-09-13 · 10 yrs · Secretary
WB
William BanhamResigned director
Resigned 2012-09-13 · 3 yrs · General Manager
MH
Margaret HallattResigned director
Resigned 2012-09-13 · 10 yrs · Housewife
MB
Mirella BanhamResigned director
Resigned 2012-09-13 · 2 yrs · Housewife
MH
Martin HerbertResigned director
Resigned 2012-09-13 · 10 yrs · Service Director
LB
Lan BanhamResigned director
Resigned 2012-09-10 · 10 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
11
Median age
68
Under 35
0
65 and over
6
Disqualified match
None active