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Company · Chatham

Ward Security Group Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 9

  1. Kealan Turley 2025-2026 Director View profile
  2. James Mckechnie 2015-2018 Director View profile
  3. David Ward 2009-2021 Director View profile
  4. Kevin Michael Ward 2009-2025 Director View profile
  5. Joanna Louise Ward 2007-2009 Director View profile
  6. Paula Elizabeth Miller 2007-2007 Director View profile
  7. Nicola Jane Ward 2007-2009 Director View profile
  8. David Edward King 2010-2012 Secretary View profile
  9. Ann Ward 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/06/2007
Registered office
Chatham
Previous names
WSH Bidco LTD (until 11/11/2021)
Ward Security Holdings Limited (until 08/11/2021)
ESC 2007 Limited (until 22/11/2010)
Ward Security Limited (until 31/07/2007)

Ownership

Owned by (4) 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.

  • David Ward ceased 2021-05-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Kevin Michael Ward ceased 2021-05-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Benjamin Matthew Draper ceased 2018-04-06
    25-50% shares · notified 2016-06-08
  • Ward Security Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26

Group

  1. 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Finance 1Other services 1Professional services 1Public administration 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06276217
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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