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Ward Williams Holdings Limited

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

Network

The large node is Ward Williams Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James William Beckly 2020-2025 Director View profile
  2. Matthew Edward Bromley 2015-2017 Director View profile
  3. James Beckly 2012-2017 Director View profile
  4. Martin Roy Ayliffe 2010-2019 Director View profile
  5. Robert Douglas Carey 2008-2016 Director View profile
  6. Graham Davies 2008-2012 Director View profile
  7. Darren Marcus Willcocks 2003-2019 Director View profile
  8. Martin Thompson Roberton 2003-2012 Director View profile
  9. Stephen Paul Williams 2010 Director View profile
  10. Kenneth Thomas Ward 1991 Director View profile
  11. Roland Jonathon Haigh Tiplady 2013 Director View profile
  12. Tanya Brownridge 2014-2025 Secretary View profile
  13. Andrew Gilbert 2010-2014 Secretary View profile
  14. Robin Nicholas Gulliford 1994-2010 Secretary View profile
  15. Barbara Christine Uren 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1989

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Ward Williams Holdings Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Net assets
£29,796
Total assets
£34,576
Cash
£702
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

18.4y median 18.4y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3Health and social care 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02436988
Status
Active
Type
Private Limited 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