The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ward Williams Holdings Limited

Company 02436988 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
18.4y median 18.4y
average tenure
21.1y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02436988
StatusActive
TypePrivate Limited Company
Incorporated27/10/1989
AddressCOMPASS HOUSE TRURO BUSINESS, PARK THREEMILESTONE, TRURO, CORNWALL, TR4 9LD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74902 - Quantity surveying activities

Ownership - persons with significant control (2)


  • Mr Andrew James Snapes ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (19)

  • Carkeek, David Henry Wonham Secretary · appointed 2025
  • Andrews, Nicholas John Director · appointed 2010
  • Gilbert, Andrew Director · appointed 2005
  • Snapes, Andrew James Director
  • Beckly, James William Former Director · appointed 2020 · resigned 2025
  • Bromley, Matthew Edward Former Director · appointed 2015 · resigned 2017
  • Brownridge, Tanya Former Secretary · appointed 2014 · resigned 2025
  • Beckly, James Former Director · appointed 2012 · resigned 2017
  • Gilbert, Andrew Former Secretary · appointed 2010 · resigned 2014
  • Ayliffe, Martin Roy Former Director · appointed 2010 · resigned 2019
  • Carey, Robert Douglas Former Director · appointed 2008 · resigned 2016
  • Davies, Graham Former Director · appointed 2008 · resigned 2012
  • Willcocks, Darren Marcus Former Director · appointed 2003 · resigned 2019
  • Roberton, Martin Thompson Former Director · appointed 2003 · resigned 2012
  • Gulliford, Robin Nicholas Former Secretary · appointed 1994 · resigned 2010
  • Uren, Barbara Christine Former Secretary · resigned 1994
  • Williams, Stephen Paul Former Director · resigned 2010
  • Ward, Kenneth Thomas Former Director · resigned 1991
  • Tiplady, Roland Jonathon Haigh Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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