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Company In Administration

Warwick Ward (Machinery) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warwick Ward (Machinery) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matthew Alan Godhard 2023-2025 Director View profile
  2. Beverley Ward 2014-2015 Director View profile
  3. Warwick Ward 2003 Director View profile
  4. Trevor Ward 2010 Director View profile
  5. Susan Margaret Ward 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1970

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.

Group

  1. Warwick Ward (Machinery) Limited is controlled by Warwick Ward (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-07-06 · source: Companies House PSC register
  2. Warwick Ward (Holdings) Limited is controlled by Ashley Ward
    Evidence
    ceased significant influence (trust) · notified 2016-07-06, ceased 2023-03-14 · source: Companies House PSC register

Ultimately controlled by Ashley Ward.

1 other company in this group

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.

5 directors on the board

14y median 3.1y
average tenure
30.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7Finance 4Property 2Retail and trade 2Manufacturing 1

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.

Sources

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

Record details
Company number
00988708
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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