Company · Chatham
Ward Intelligent Security Solutions LTD
Activities of call centres
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Ward 2009-2021 View profile
- Kevin Michael Ward 2009-2025 View profile
- David Edward King 2010-2012 View profile
- Ann Ward 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of call centres
- Incorporated
- 26/03/2009
- Registered office
- Chatham
- Previous names
- Call 4 Response Limited (until 15/12/2021)
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.
- Ward Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ward Intelligent Security Solutions LTD
is controlled by Ward Security Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Ward Security Group Holdings Limited
- Ward Security Training Limited
- Bridalwear BY Abigail Limited
- Ward Security (Response) Limited
- Ward Security (Central) Limited
- Ward Canine Limited
- Award Investments Limited
- Gent's Salon Limited
- Ward Security Limited
- Ward Security (South) Limited
- Ward Belgravia Limited
- Ward Security (West) Limited
- Ward Security (London) Limited
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.
3 directors on the board
- Charles Paul Harvey Director · appointed 2025
- Kealan Turley Director · appointed 2025
- Benjamin Matthew Draper Director · appointed 2013
Directors past 6 years
- Benjamin Matthew Draper Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Charles Paul Harvey Director · appointed 2025
- Kealan Turley Director · appointed 2025
- Benjamin Matthew Draper Director · appointed 2013
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.
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
- 06860173
- 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