WARD HOLDINGS LIMITED

WARD HOLDINGS LIMITED is a Ltd currently active, incorporated on 1935-05-08. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

LEWIS, Katie· Director
Appointed 2026-01-29
SCOTT, Michael Ian· Director
Resigned 2025-11-13
BOYES, Steven John· Director
Resigned 2025-09-06
COOPER, Neil· Director
Resigned 2017-01-19

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2012-03-06

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LEWIS, Katie

Director

Active

Appointed: 2026-01-29
Nationality: British
Residence: United Kingdom
Born: 09/1981

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THOMAS, David Fraser

Director

Active

Appointed: 2009-07-21
Nationality: British
Residence: England
Born: 01/1963

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DENT, Laurence

Secretary

Resigned

Appointed: 2007-12-31
Resigned: 2010-12-31
Nationality: British

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DOUGLAS, Robert Granville

Secretary

Resigned

Appointed: 2003-11-14
Resigned: 2007-12-31
Nationality: British

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LAWTON, Christopher Erskine

Secretary

Resigned

Appointed: 1995-08-31
Resigned: 1997-12-31
Nationality: British

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LETHABY, Michael Richard

Secretary

Resigned

Appointed: 1998-03-02
Resigned: 2003-11-14
Nationality: British

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MARTIN, Brian Lawrence

Secretary

Resigned

Appointed: —
Resigned: 1995-08-31
Nationality: British

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WALL, Graeme Anthony

Secretary

Resigned

Appointed: 1998-01-01
Resigned: 1998-03-02
Nationality: British

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ALLSOP, Michael Vincent Fawcett

Director

Resigned

Appointed: 1998-04-01
Resigned: 2000-07-12
Nationality: British
Residence: England
Born: 12/1944

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BOYES, Steven John

Director

Resigned

Appointed: 2007-06-11
Resigned: 2025-09-06
Nationality: British
Residence: United Kingdom
Born: 08/1960

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BROOKE, Richard John Russell

Director

Resigned

Appointed: 2003-11-14
Resigned: 2012-04-20
Nationality: British
Residence: United Kingdom
Born: 08/1960

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BROWN, Graham Marshall

Director

Resigned

Appointed: 2003-11-14
Resigned: 2006-09-21
Nationality: British
Residence: United Kingdom
Born: 04/1945

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CLARE, Mark Sydney

Director

Resigned

Appointed: 2007-06-11
Resigned: 2015-07-31
Nationality: British
Born: 08/1957

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COOPER, Neil

Director

Resigned

Appointed: 2015-11-23
Resigned: 2017-01-19
Nationality: British
Residence: United Kingdom
Born: 07/1967

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DENT, Laurence

Director

Resigned

Appointed: 2007-06-11
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 02/1952

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FENTON, Clive

Director

Resigned

Appointed: 2007-06-11
Resigned: 2012-07-05
Nationality: British
Residence: United Kingdom
Born: 05/1958

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GAIR, William Cortis

Director

Resigned

Appointed: 1998-09-07
Resigned: 2000-07-12
Nationality: British
Residence: United Kingdom
Born: 06/1942

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HEDGES, Peter

Director

Resigned

Appointed: 1993-02-04
Resigned: 1994-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1943

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HOLLIDAY, Peter David

Director

Resigned

Appointed: 1998-02-02
Resigned: 2003-11-14
Nationality: British
Residence: England
Born: 07/1947

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LETHABY, Michael Richard

Director

Resigned

Appointed: 1998-03-20
Resigned: 2004-01-15
Nationality: British
Born: 11/1963

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PAIN, Mark Andrew

Director

Resigned

Appointed: 2007-06-11
Resigned: 2009-07-21
Nationality: British
Residence: United Kingdom
Born: 06/1961

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PEAD, David William

Director

Resigned

Appointed: —
Resigned: 1997-12-31
Nationality: British
Born: 11/1949

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ROBERTSON, Ian

Director

Resigned

Appointed: 2003-11-14
Resigned: 2007-06-30
Nationality: British
Born: 08/1947

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SCOTT, Michael Ian

Director

Resigned

Appointed: 2025-09-03
Resigned: 2025-11-13
Nationality: British
Residence: United Kingdom
Born: 01/1977

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STANSFIELD, Michael John

Director

Resigned

Appointed: 2003-11-14
Resigned: 2005-01-14
Nationality: British
Residence: United Kingdom
Born: 09/1956

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TOWNSEND, Nicolas John

Director

Resigned

Appointed: 2003-11-14
Resigned: 2006-04-08
Nationality: British
Residence: England
Born: 04/1946

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WALKER, John Vincent

Director

Resigned

Appointed: —
Resigned: 1998-03-18
Nationality: British
Born: 12/1946

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WALL, Graeme Anthony

Director

Resigned

Appointed: 1993-02-04
Resigned: 2000-07-12
Nationality: British
Born: 04/1960

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WARD, Denis John

Director

Resigned

Appointed: —
Resigned: 2000-07-12
Nationality: British
Born: 12/1923

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WILLIAMS, James Michael

Director

Resigned

Appointed: 2002-11-20
Resigned: 2003-11-14
Nationality: British
Born: 11/1945

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