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Who leads it
Previous officers 6
- Joseph Alan Ward 2022 View profile
- William Alan Ward 1999 View profile
- Raymond Sidney Wright 2001-2010 View profile
- Rachel Helen Ward 1999-2001 View profile
- Richard Antony Bradford 1999-1999 View profile
- Winifred Una Sleightholme 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1959
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.
- Adrian Nigel Reynolds
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- J. Ward Farming
is controlled by Adrian Nigel Reynolds
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Nigel Reynolds.
26 other companies in this group
- Castlegate Pension Administration Limited
- Castlegate Trustees Limited
- International Rigspares LTD
- The Duncan & Toplis Foundation
- Davison & CO. Barford (Edward) Holdco Limited
- Castlegate Wealth Management Limited
- Davison & CO. Barford (Charles) Holdco Limited
- Duncan & Toplis Limited
- Castlegate Independent Financial Advisers Limited
- Davison & CO. Barford (Gary CO.) Limited
- Davison & CO. Barford (Anthony CO.) Limited
- Davison & CO. Barford (Anthony) Holdco Limited
- Duncan & Toplis Trustees Limited
- Duncan & Toplis Legal Services LTD
- Castlegate Financial Management Limited
- HAN Holdings Limited
- Davison & CO. Barford (Potco) Holdco Limited
- Davison & CO. Barford (Edward CO.) Limited
- Davison & CO. (Newco) Limited
- Duncan & Toplis Kreston Limited
- Davison & CO. Barford (Charles CO.) Limited
- Lightning Property 2023 Limited
- Kreston Duncan & Toplis Limited
- Duncan & Toplis Group Limited
- Davison & CO. Barford (Gary) Holdco Limited
- Castlegate Wealth (Holdings) Limited
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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Henry David Needham Ward Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00623444
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data