---
title: "BANNER HOMES VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d786e37-83fd-5953-8282-2ef3491ef3ac
json: https://whiteintel.dev/api/public/dossier/4d786e37-83fd-5953-8282-2ef3491ef3ac
identifier: oo:GB-COH-08026864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANNER HOMES VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08026864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d786e37-83fd-5953-8282-2ef3491ef3ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d786e37-83fd-5953-8282-2ef3491ef3ac  

## Ownership & control

### Owners / controllers

- **BANNER HOMES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321
- **BANNER HOMES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321

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

1. **BANNER HOMES GROUP LIMITED** — beneficial owner 100% → *BANNER HOMES VENTURES LIMITED*
1. **BANNER HOMES GROUP LIMITED** — beneficial owner 87.5% → *BANNER HOMES VENTURES LIMITED*
2. **CALA 1 LIMITED** — beneficial owner 100% → *BANNER HOMES GROUP LIMITED*
2. **CALA 1 LIMITED** — beneficial owner 87.5% → *BANNER HOMES GROUP LIMITED*
3. **CALA GROUP (HOLDINGS) LIMITED** — beneficial owner 87.5% → *CALA 1 LIMITED*
4. **HAUT INVESTMENTS LIMITED** — beneficial owner 100% → *CALA GROUP (HOLDINGS) LIMITED*
4. **HAUT INVESTMENTS 2 LIMITED** — beneficial owner 100% → *CALA GROUP (HOLDINGS) LIMITED*
4. **HAUT INVESTMENTS 2 LIMITED** — beneficial owner 87.5% → *CALA GROUP (HOLDINGS) LIMITED*
4. **FERGUSON BIDCO LIMITED** — beneficial owner 87.5% → *CALA GROUP (HOLDINGS) LIMITED*
4. **HAUT INVESTMENTS LIMITED** — beneficial owner 87.5% → *CALA GROUP (HOLDINGS) LIMITED*
5. **LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED** — beneficial owner 100% → *HAUT INVESTMENTS LIMITED*
5. **PATRON HAUT LP** — beneficial owner 37.5% → *HAUT INVESTMENTS LIMITED*
5. **Haut Gp Limited** — beneficial owner → *HAUT INVESTMENTS LIMITED*
5. **LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *HAUT INVESTMENTS LIMITED*
5. **Mr Alan Samuel Waxman** — beneficial owner → *FERGUSON BIDCO LIMITED*
5. **Mr Alan Samuel Waxman** — beneficial owner → *FERGUSON BIDCO LIMITED*
5. **HAUT INVESTMENTS LIMITED** — beneficial owner 87.5% → *HAUT INVESTMENTS 2 LIMITED*
6. **LEGAL & GENERAL GROUP PLC** — ultimate parent → *LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED*
6. **LEGAL & GENERAL GROUP PLC** — parent → *LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED*
6. **PATRON CAPITAL ADVISERS LLP** — beneficial owner → *PATRON HAUT LP*
6. **Haut Gp Limited** — beneficial owner → *PATRON HAUT LP*
6. **PATRON CAPITAL ADVISERS LLP** — beneficial owner → *Haut Gp Limited*
6. **LEGAL & GENERAL GROUP PLC** — beneficial owner 100% → *LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED*
6. **Legal & General Group Plc** — beneficial owner 87.5% → *LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08026864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-11
- **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
- WALBOURN, Richard — secretary · appointed 2012-04-11 · resigned 2014-03-21
- AMOS-YEO, Barry Peter — director · British · appointed 2012-04-11 · resigned 2014-03-21
- AMOS-YEO, Kevin Richard — director · British · appointed 2012-04-11 · resigned 2014-03-21
- BLADES, Peter James — director · British · appointed 2012-04-11 · resigned 2016-02-19
- BROWN, Alan Duke — director · British · appointed 2014-03-21 · resigned 2018-04-30
- CUNNINGHAM, Graham Alan — director · British · appointed 2014-03-21 · resigned 2016-02-19
- KENNEDY, John Anthony — director · British · appointed 2012-04-11 · resigned 2016-02-19
- PROWTING, Peter Brian — director · British · appointed 2012-04-11 · resigned 2014-03-21
- REID, John Graham Gunn — director · British · appointed 2014-03-21 · resigned 2018-10-31
- STODDART, Neil John — director · British · appointed 2018-04-30 · resigned 2025-09-01
- WALBOURN, Richard Alexander — director · British · appointed 2012-04-11 · resigned 2016-02-19
- WERTH, Richard Graham — director · British · appointed 2012-04-11 · resigned 2014-03-21
- WHITAKER, Kevin — director · British · appointed 2018-08-01 · resigned 2026-04-23

### Beneficial owners (Persons with Significant Control)

- [Banner Homes Group Limited](https://whiteintel.dev/entity/480eaf03-01ad-5942-a03d-cfe8360ff321) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08026864
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08026864

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANNER HOMES VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/4d786e37-83fd-5953-8282-2ef3491ef3ac · Structured JSON: https://whiteintel.dev/api/public/dossier/4d786e37-83fd-5953-8282-2ef3491ef3ac._

_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"._