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Company

Ward Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 17

  1. Mark Sydney Clare 2007-2015 Director View profile
  2. Ian Robertson 2003-2007 Director View profile
  3. Nicolas John Townsend 2003-2006 Director View profile
  4. Richard John Russell Brooke 2003-2012 Director View profile
  5. Michael John Stansfield 2003-2005 Director View profile
  6. James Michael Williams 2002-2003 Director View profile
  7. William Cortis Gair 1998-2000 Director View profile
  8. Michael Vincent Fawcett Allsop 1998-2000 Director View profile
  9. Michael Richard Lethaby 1998-2004 Director View profile
  10. Peter David Holliday 1998-2003 Director View profile
  11. Peter Hedges 1993-1994 Director View profile
  12. John Vincent Walker 1998 Director View profile
  13. Denis John Ward 2000 Director View profile
  14. David William Pead 1997 Director View profile
  15. Christopher Erskine Lawton 1995-1997 Secretary View profile
  16. Graeme Anthony Wall 1993-2000 Secretary View profile
  17. Brian Lawrence Martin 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1935

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kealoha 11 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ward Holdings Limited is controlled by Kealoha 11 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kealoha 11 Limited is controlled by Ward Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ward Homes Group Limited is controlled by Wilson Bowden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wilson Bowden Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00300534
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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