---
title: "BANAIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ab447fd-8f44-5abc-85cc-36cb27232a85
json: https://whiteintel.dev/api/public/dossier/5ab447fd-8f44-5abc-85cc-36cb27232a85
identifier: oo:GB-COH-02481859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANAIR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02481859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ab447fd-8f44-5abc-85cc-36cb27232a85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ab447fd-8f44-5abc-85cc-36cb27232a85  

## Ownership & control

### Owners / controllers

- **Mr Nick Haynes** (beneficial owner) — 50% — https://whiteintel.dev/entity/9da06305-1b5c-52ca-937d-6a3984ec9011
- **Mr Terence Gordon Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/8311ec04-1a19-5cdd-afe7-7f285254aab1
- **Mr Terence Gordon Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d285dd2-76d2-448c-9a2e-27f3523feb1a
- **Mr Nick Haynes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0581e935-c5b1-40d3-a6a8-d34f1db56d29

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

A **4-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:** `02481859`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-03-15
- **Registered office:** 48 Ivy Road, St Denys, Southampton, SO17 2JN
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAYNES, Nick — director · British
- HARTLEY, Stephen — secretary · British · appointed 1998-04-02 · resigned 2019-04-01
- PRITCHARD, Walter Gaul — secretary · British · resigned 1998-04-02

### Beneficial owners (Persons with Significant Control)

- Mr Nick Haynes — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Terence Gordon Wood — 25–50% shares · individual PSC · United Kingdom — ceased 2025-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02481859
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02481859
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02481859/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANAIR LIMITED**. Human view: https://whiteintel.dev/entity/5ab447fd-8f44-5abc-85cc-36cb27232a85 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ab447fd-8f44-5abc-85cc-36cb27232a85._

_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"._