Ward Holdings Limited
Private Limited Company · Coalville
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKealoha 11 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132736866People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2012-03-06 · 14 yrs
Show 29 historical appointments
MS
Michael ScottResigned director
Resigned 2025-09-03 · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
DT
David ThomasResigned director
Resigned 2009-07-21 · 17 yrs · Director
LD
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 8 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 5 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 18 yrs · Group Executive Director
IR
Ian RobertsonResigned director
Resigned 2003-11-14 · 3 yrs · Group Chief Executive
MS
Michael StansfieldResigned director
Resigned 2003-11-14 · 1 yr · Chairman Of Housebuilding
RB
Richard BrookeResigned director
Resigned 2003-11-14 · 8 yrs · Company Director
NT
Nicolas TownsendResigned director
Resigned 2003-11-14 · 2 yrs · Group Legal Director
RD
Robert DouglasResigned secretary
Resigned 2003-11-14 · 4 yrs · Company Secretary
GB
Graham BrownResigned director
Resigned 2003-11-14 · 2 yrs · Company Director
JW
James WilliamsResigned director
Resigned 2002-11-20 · Director
WG
William GairResigned director
Resigned 1998-09-07 · 1 yr · Director
MA
Michael AllsopResigned director
Resigned 1998-04-01 · 2 yrs · Director
ML
Resigned 1998-03-20 · 5 yrs · Finance Director
PH
Peter HollidayResigned director
Resigned 1998-02-02 · 5 yrs · Director
GW
Resigned 1998-01-01
CL
Christopher LawtonResigned secretary
Resigned 1995-08-31 · 2 yrs
PH
Peter HedgesResigned director
Resigned 1993-02-04 · 1 yr · Co Director & Consultant
DP
David PeadResigned director
Resigned 1991-04-01 · 6 yrs · Chartered Accountant
DW
Denis WardResigned director
Resigned 1991-04-01 · 9 yrs · Builder
JW
John WalkerResigned director
Resigned 1991-04-01 · 6 yrs · Builder
BM
Brian MartinResigned secretary
Resigned 1991-04-01 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active