--- title: "BANNER HOMES GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321 json: https://whiteintel.dev/api/public/dossier/480eaf03-01ad-5942-a03d-cfe8360ff321 identifier: oo:GB-COH-03647340 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BANNER HOMES GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03647340` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480eaf03-01ad-5942-a03d-cfe8360ff321 ## Ownership & control ### Owners / controllers - **CALA 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012 - **CALA 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012 ### Holdings / subsidiaries - **JIMCOURT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe4d2057-f081-5968-aab7-acb0090e1b84 - **BANNER HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c20898e6-666d-567c-9c4b-a9d7fc12c293 - **BANNER DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03f209de-c7d4-5367-90ed-60f7790a52b3 - **BANNER HOMES VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d786e37-83fd-5953-8282-2ef3491ef3ac - **BANNER CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e30a8f4e-3f84-5e80-879c-090168d81c73 - **BANNER HOMES BENTLEY PRIORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f181e521-6287-56e3-b976-9511b4b20a86 - **BANNER (SPARE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b51b4d0-040b-53ca-90c5-555b2060d7c1 - **BANNER FREEHOLD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f6deaf5-b8b7-54c2-8f6e-c5f15e0511e3 - **THE ADVANTAGE COLLECTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/32bb89db-da7e-5675-949c-f1904971e298 - **BANNER MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d32540d9-2970-50c3-b879-3f2db5a8565d - **BANNER HOMES BENTLEY PRIORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f181e521-6287-56e3-b976-9511b4b20a86 - **BANNER MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d32540d9-2970-50c3-b879-3f2db5a8565d …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03647340` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-10-09 - **Registered office:** Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX - **SIC:** 41202 ### Officers - [LEDGE SERVICES LIMITED](https://whiteintel.dev/entity/a0e69894-3ae9-5c92-a4d8-882bae0cd939) — corporate secretary · appointed 2014-03-21 - NICHOLSON, Thomas Marshall — director · British · appointed 2025-12-15 - RICE, Michael Daniel — director · Irish · appointed 2025-06-30 - BARNARD, Patricia Angela — secretary · British · appointed 1999-01-14 · resigned 2004-02-19 - WALBOURN, Richard — secretary · British · appointed 2004-02-19 · resigned 2014-03-21 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-11-09 · resigned 1999-01-14 - TRAVERS SMITH SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-10-09 · resigned 1998-11-09 - BAILEY, Neville John Trevor — director · British · appointed 1998-11-09 · resigned 2009-10-16 - BANFIELD, Geoffrey Piers — director · British · appointed 1998-12-23 · resigned 2016-02-19 - BARNARD, Patricia Angela — director · British · appointed 2001-04-01 · resigned 2004-02-19 - BASELEY, Stewart Antony — director · British · appointed 2007-12-01 · resigned 2014-03-21 - BROWN, Alan Duke — director · British · appointed 2014-03-21 · resigned 2018-04-30 - COULON, Marcel John — director · British · appointed 1998-12-23 · resigned 2016-02-19 - CULL, David Geoffrey Maurice — director · British · appointed 2002-07-09 · resigned 2014-03-21 - CUNNINGHAM, Graham Alan — director · British · appointed 2014-03-21 · resigned 2016-02-19 - GABB, Colin — director · British · appointed 2003-01-02 · resigned 2011-12-31 - KENNEDY, John Anthony — director · British · appointed 2000-01-19 · resigned 2016-02-19 - LAWSON, Roger Hardman — director · British · appointed 1999-01-14 · resigned 2002-07-09 - MCCANN, Paul Joseph — director · British · appointed 2001-10-01 · resigned 2009-12-21 - PACITTI, Michael Ronald John — director · British · appointed 2002-02-22 · resigned 2002-07-09 ### Beneficial owners (Persons with Significant Control) - [Cala 1 Limited](https://whiteintel.dev/entity/6f26c6a2-1411-515d-acb7-9abe6e1aa012) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03647340 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03647340 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BANNER HOMES GROUP LIMITED** — https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BANNER HOMES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321 · Structured JSON: https://whiteintel.dev/api/public/dossier/480eaf03-01ad-5942-a03d-cfe8360ff321._ _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"._