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Company

Ward Williams Limited

Ward Williams Limited is an active UK company (number 04874704), incorporated 2003, with 6 current directors including Izabela Roma Kuchmacz and Katherine Alison Van Eyken. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 5

  1. Erin-Marie Walls 2020-2023 Director View profile
  2. Paul Flowerday 2009-2012 Director View profile
  3. Frances Julie Parsons 2009-2009 Director View profile
  4. Russel Neale Warburton 2006-2010 Director View profile
  5. Richard John Hayward 2003-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2003

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. Ward Williams Limited is controlled by Ward Williams Accounting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  2. Ward Williams Accounting Limited is controlled by Philip John Grainger
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14, ceased 2020-12-08 · source: Companies House PSC register

Ultimately controlled by Philip John Grainger.

4 other companies 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
£1,377,254
Total assets
£1,412,939
Cash
£2,421
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,377,254
2025-03-31Not reported£1,606,995

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

6 directors on the board

12.9y median 13.6y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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 5Dormant 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04874704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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