---
title: "BANKS DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b745353f-8c38-5c92-8de4-665f44ccfc09
json: https://whiteintel.dev/api/public/dossier/b745353f-8c38-5c92-8de4-665f44ccfc09
identifier: oo:GB-COH-04694123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKS DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04694123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b745353f-8c38-5c92-8de4-665f44ccfc09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b745353f-8c38-5c92-8de4-665f44ccfc09  

## Ownership & control

### Owners / controllers

- **THE BANKS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35e6f424-bf5b-5ead-b607-0b20293bfeaa

### Holdings / subsidiaries

- **BANKS PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23cacb6e-888c-5433-9b9d-b4743b114695
- **BANKS SUSTAINABLE LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7295819-068d-5301-9b83-00ff13e7fada
- **BANKS PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d32bcf22-9a97-5b22-94f1-1d043269c5c0
- **BANKS PROPERTY DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d32bcf22-9a97-5b22-94f1-1d043269c5c0
- **BANKS PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23cacb6e-888c-5433-9b9d-b4743b114695
- **BANKS SUSTAINABLE LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7295819-068d-5301-9b83-00ff13e7fada

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

A **17-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:** `04694123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-12
- **Registered office:** Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
- **SIC:** 70100

### Officers

- SPETCH, Anne Catherine — secretary · appointed 2025-12-18
- BANKS, Harry James — director · British · appointed 2003-03-18
- EYNON, John Christopher — director · British · appointed 2024-09-25
- GILL, Christopher John — director · British · appointed 2022-06-30
- HALL, Russell — director · British · appointed 2022-10-06
- HORROCKS, Harry Michael — director · British · appointed 2024-09-25
- MARTIN, David Joseph — secretary · British · appointed 2003-03-18 · resigned 2025-12-31
- PRIMA SECRETARY LIMITED — corporate secretary · appointed 2003-03-12 · resigned 2003-03-18
- AUSTIN, Toby Edward — director · British · appointed 2024-02-01 · resigned 2024-09-06
- BROWN, Neil Andrew — director · British · appointed 2006-04-10 · resigned 2012-09-18
- DICKENSON, John Alwyn — director · British · appointed 2006-04-10 · resigned 2009-04-21
- DUNKLEY, Richard John — director · British · appointed 2009-11-27 · resigned 2022-10-06
- FISHER, Andrew Simon David — director · British · appointed 2015-06-18 · resigned 2023-12-21
- KLEIN, Stephen Richard — director · British · appointed 2013-07-18 · resigned 2014-08-12
- MORL, Ian Michael — director · British · appointed 2007-08-14 · resigned 2009-12-31
- SMITH, Graham — director · British · appointed 2008-09-26 · resigned 2011-06-30
- STYLES, Gavin Anthony — director · British · appointed 2009-10-07 · resigned 2009-12-31
- TONKS, Stephen — director · British · appointed 2011-07-01 · resigned 2013-05-28
- PRIMA DIRECTOR LIMITED — corporate director · appointed 2003-03-12 · resigned 2003-03-18

### Beneficial owners (Persons with Significant Control)

- [The Banks Group Limited](https://whiteintel.dev/entity/35e6f424-bf5b-5ead-b607-0b20293bfeaa) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04694123
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04694123

## 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 **BANKS DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/b745353f-8c38-5c92-8de4-665f44ccfc09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKS DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b745353f-8c38-5c92-8de4-665f44ccfc09 · Structured JSON: https://whiteintel.dev/api/public/dossier/b745353f-8c38-5c92-8de4-665f44ccfc09._

_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"._