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Companies/00329622

Ward Homes Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ward Holdings 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 162684254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 52 historical
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2014-10-07 · 12 yrs
+194 others
Show 52 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
Laurence DentResigned secretaryResigned director
Resigned 2007-12-31 · 3 yrs
PL
Patrick LawResigned director
Resigned 2007-04-26 · 3 yrs · Corporate Affairs Director
DM
Douglas McleodResigned director
Resigned 2007-04-26 · 3 yrs · Managing Director
MC
Mark ClareResigned director
Resigned 2007-04-26 · 8 yrs · Chief Executive
JM
Jayne MeeResigned director
Resigned 2007-04-26 · 3 yrs · Hr Director
AM
Anthony MccarrickResigned director
Resigned 2007-04-26 · Group Accountant
JR
John ReedResigned director
Resigned 2007-04-26 · 3 yrs · Regional Chairman
CF
Clive FentonResigned director
Resigned 2007-04-26 · 5 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-04-26 · 2 yrs · Finance Director
DB
David BroadheadResigned director
Resigned 2007-04-26 · 1 yr · Commercial Property Director
SB
Steven BoyesResigned director
Resigned 2007-04-26 · 18 yrs · Group Executive Director
NT
Nicholas TwineResigned director
Resigned 2005-06-15 · 2 yrs · Company Director
ED
Elaine DufaurResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
AD
Andrew De AthResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
CS
Christopher SparksResigned director
Resigned 2004-08-09 · 3 yrs · Company Director
PR
Paul RosbrookResigned director
Resigned 2004-03-01 · 3 yrs · Company Director
GC
Gary CrispResigned director
Resigned 2004-03-01 · 3 yrs · Company Director
RT
Rodney TerryResigned director
Resigned 2004-03-01 · 3 yrs · Company Director
MD
Michael DruryResigned director
Resigned 2004-03-01 · 4 yrs · Company Director
JT
John TrotterResigned director
Resigned 2004-03-01 · Company Director
CH
Christopher HatchResigned director
Resigned 2004-03-01 · 1 yr · Company Director
GL
Gregson LockeResigned director
Resigned 2004-03-01 · 3 yrs · Company Director
IR
Ian RobertsonResigned director
Resigned 2003-11-14 · 3 yrs · Group Chief Executive
MS
Michael StansfieldResigned director
Resigned 2003-11-14 · 1 yr · Chief Executive Of Housebuildi
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
GB
Graham BrownResigned director
Resigned 2003-11-14 · 2 yrs · Company Director
DW
David WallResigned director
Resigned 2002-11-18 · 1 yr · Engineer
JB
Janet BurnellResigned director
Resigned 2000-07-17 · 3 yrs · Sales Director
GW
Graeme WallResigned directorResigned secretary
Resigned 1999-10-04 · House Builder
JW
James WilliamsResigned director
Resigned 1998-11-13 · 5 yrs · Director
ML
Michael LethabyResigned directorResigned secretary
Resigned 1998-03-20 · 5 yrs · Finance Director
PH
Peter HollidayResigned director
Resigned 1998-02-02 · 5 yrs · Director
FW
Frederick WatkinsResigned director
Resigned 1997-11-18 · 5 yrs · Director
CL
Christopher LawtonResigned secretary
Resigned 1995-08-31 · 2 yrs
BM
Brian MartinResigned secretary
Resigned 1993-05-19 · 2 yrs · Company Secretary
RG
Richard GreenResigned director
Resigned 1993-02-04 · 11 yrs · Building Surveyor
CL
Charles LondonResigned director
Resigned 1991-09-29 · Builder
DP
David PeadResigned director
Resigned 1991-09-29 · 6 yrs · Chartered Accountant
CP
Clifford PembleResigned secretary
Resigned 1991-09-29 · 1 yr
DW
Denis WardResigned director
Resigned 1991-09-29 · 8 yrs · House Builder
JW
John WalkerResigned director
Resigned 1991-09-29 · 3 yrs · Property Executive

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active