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Company · Chatham

Ward Security Limited

Public order and safety activities

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

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

Who leads it

Previous officers 9

  1. James Mckechnie 2015-2015 Director View profile
  2. Geoffrey Martin Pickerill 2005-2006 Director View profile
  3. David Ward 2005-2021 Director View profile
  4. Kevin Michael Ward 2005-2025 Director View profile
  5. Kealan Turley 2025-2026 Secretary View profile
  6. David Edward King 2010-2012 Secretary View profile
  7. Ann Ward 2007-2010 Secretary View profile
  8. Paula Elizabeth Miller 2007-2007 Secretary View profile
  9. Rayner Pickerill 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

What it does
Public order and safety activities
Incorporated
31/10/2005
Registered office
Chatham
Previous names
Ward Security (Midlands) Limited (until 31/07/2007)

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 Security Limited is controlled by Ward Security Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ward Security Group Holdings Limited is controlled by David Ward
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-26 · source: Companies House PSC register

Ultimately controlled by David Ward.

13 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.

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.

2 directors on the board

6.9y median 6.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Business services 5Finance 3Other services 3Professional services 3

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
05607258
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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