---
title: "THE BANKS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e6f424-bf5b-5ead-b607-0b20293bfeaa
json: https://whiteintel.dev/api/public/dossier/35e6f424-bf5b-5ead-b607-0b20293bfeaa
identifier: oo:GB-COH-02267400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BANKS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02267400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35e6f424-bf5b-5ead-b607-0b20293bfeaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e6f424-bf5b-5ead-b607-0b20293bfeaa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Banks Group Limited** — source · `gb-coh:2267400` — https://whiteintel.dev/entity/743caada-f07c-4321-829b-e86f94e3b2c6
- **THE BANKS GROUP LIMITED** — GLEIF · `lei:213800MBY5YEEXXEO110` — https://whiteintel.dev/entity/da635253-8a01-5683-a8d5-1ecbd7c02126

## Ownership & control

### Owners / controllers

- **Mrs Janice Ann Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/7faaf3ac-3961-5cbf-ac59-7979784d5a76
- **Mr Harry James Banks** (beneficial owner) — 100% — https://whiteintel.dev/entity/330deca3-cc10-5ac7-b837-c0b3e1963889
- **BANKS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca411674-fcd7-5521-a4be-ce229a7a3c98
- **BANKS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca411674-fcd7-5521-a4be-ce229a7a3c98
- **Mrs Janice Ann Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39713dd4-aafa-4496-b7f9-c8a4254cbad0
- **Mr Harry James Banks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17d93327-b859-4a35-aac3-63f58aa66251

### Holdings / subsidiaries

- **H.J. BANKS AND COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5
- **BANKS HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4eaf58f3-8a02-5c93-9753-534408c50dfd
- **H.J. BANKS (CONSTRUCTION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34311c7e-269f-5575-9873-f6b124269998
- **MOUNT OSWALD ESTATE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32e50470-859d-5785-b13e-3737e721d8e1
- **ONPATH HL HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b554c98-ca93-5d54-830d-ad7e29a03228
- **ONPATH ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbd66722-8cce-5175-8bc9-933a39084dd1
- **H.J. BANKS AND COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5
- **BANKS DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b745353f-8c38-5c92-8de4-665f44ccfc09
- **KINDERTON DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6087955d-7c47-543b-a707-e50980ff7112
- **H J BANKS (MINERALS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccc99240-5ac0-5fe4-9365-d9312677dedf
- **MOUNT OSWALD ESTATE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32e50470-859d-5785-b13e-3737e721d8e1
- **H.J. BANKS (CONSTRUCTION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34311c7e-269f-5575-9873-f6b124269998

### UBO chain (walk to the ultimate owner)

1. **Mrs Janice Ann Banks** — beneficial owner 50% → *THE BANKS GROUP LIMITED*
1. **Mr Harry James Banks** — beneficial owner 100% → *THE BANKS GROUP LIMITED*
1. **BANKS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *THE BANKS GROUP LIMITED*
1. **BANKS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *THE BANKS GROUP LIMITED*
1. **Mrs Janice Ann Banks** — beneficial owner 37.5% → *THE BANKS GROUP LIMITED*
1. **Mr Harry James Banks** — beneficial owner 87.5% → *THE BANKS GROUP LIMITED*
2. **MUCKLE DIRECTOR LIMITED** — beneficial owner 100% → *BANKS GROUP HOLDINGS LIMITED*
2. **Mr Harry James Banks** — beneficial owner 100% → *BANKS GROUP HOLDINGS LIMITED*
2. **Muckle Director Limited** — beneficial owner 87.5% → *BANKS GROUP HOLDINGS LIMITED*
2. **Mr Harry James Banks** — beneficial owner 62.5% → *BANKS GROUP HOLDINGS LIMITED*
2. **Mrs Janice Ann Banks** — beneficial owner 37.5% → *BANKS GROUP HOLDINGS LIMITED*
2. **WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED** — beneficial owner 37.5% → *BANKS GROUP HOLDINGS LIMITED*
2. **Mrs Janice Ann Banks** — beneficial owner 37.5% → *BANKS GROUP HOLDINGS LIMITED*
2. **Mrs Helen Frances Tavroges** — beneficial owner 37.5% → *BANKS GROUP HOLDINGS LIMITED*
3. **WOMBLE BOND DICKINSON (UK) LLP** — beneficial owner 87.5% → *WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED*
3. **MUCKLE LLP** — beneficial owner 87.5% → *MUCKLE DIRECTOR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02267400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-06-14
- **Registered office:** Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL
- **SIC:** 70100

### Officers

- SPETCH, Anne Catherine Spetch — secretary · appointed 2025-12-18
- BANKS, Harry James — director · British
- GILL, Christopher John — director · British · appointed 2013-04-06
- HORROCKS, Harry Michael — director · British · appointed 2024-09-25
- STYLES, Gavin Anthony — director · British · appointed 2010-07-01
- MARTIN, David Joseph — secretary · British · resigned 2025-12-31
- AUSTIN, Toby Edward — director · British · appointed 2024-02-01 · resigned 2024-09-06
- BANKS, Graham — director · British · resigned 2006-06-09
- BROWN, Neil Andrew — director · British · appointed 2001-11-28 · resigned 2012-09-18
- CUNNINGHAM, Andrew Rolland — director · British · appointed 2016-09-28 · resigned 2020-07-31
- DICKENSON, John Alwyn — director · British · resigned 2009-04-21
- DUNKLEY, Richard John — director · British · appointed 2009-09-25 · resigned 2023-12-14
- FISHER, Andrew Simon David — director · British · appointed 2015-06-24 · resigned 2023-12-14
- GRAHAM, William Reed — director · British · resigned 2002-12-31
- HUNT, Melvyn William Benoit — director · British · resigned 2007-06-04
- KLEIN, Stephen Richard — director · British · appointed 2013-10-01 · resigned 2014-08-12
- MARTIN, David Joseph — director · British · appointed 2008-04-09 · resigned 2025-08-08
- MORL, Ian Michael — director · British · appointed 2006-01-27 · resigned 2011-03-31
- SMITH, Graham — director · British · appointed 2008-12-23 · resigned 2011-06-30
- STYLES, Gavin Anthony — director · British · appointed 2009-07-30 · resigned 2010-07-01

### Beneficial owners (Persons with Significant Control)

- [Banks Group Holdings Limited](https://whiteintel.dev/entity/ca411674-fcd7-5521-a4be-ce229a7a3c98) — 75–100% shares · corporate PSC · England — since 2018-07-27
- Mrs Janice Ann Banks — 25–50% shares · individual PSC — ceased 2018-07-26
- Mr Harry James Banks — 75–100% shares · individual PSC — ceased 2018-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02267400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02267400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BANKS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/35e6f424-bf5b-5ead-b607-0b20293bfeaa · Structured JSON: https://whiteintel.dev/api/public/dossier/35e6f424-bf5b-5ead-b607-0b20293bfeaa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._