Banner Construction Limited
Private Limited Company · Staines Upon Thames
ActiveUnited KingdomIncorporated 1979Private 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 14172080People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 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 14 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
JR
John ReidResigned director
Resigned 2014-03-21 · 4 yrs · None
AB
Alan BrownResigned director
Resigned 2014-03-21 · 4 yrs · None
RW
Resigned 2004-05-01 · 11 yrs · Director
PB
Resigned 2001-04-01 · 2 yrs · Finance Director Company Secre
JK
John KennedyResigned director
Resigned 2000-01-19 · 16 yrs · Land Director
GB
Geoffrey BanfieldResigned director
Resigned 1999-01-14 · 17 yrs · Sales And Marketing Director
RW
Resigned 1999-01-14 · 15 yrs · Executive Director
SC
Stuart CrossleyResigned director
Resigned 1991-10-29 · 7 yrs · Company Secretary
NB
Neville BaileyResigned director
Resigned 1991-10-29 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active