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The large node is Maidenhouse Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2013
Ownership
Owned by (6) 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.
- Joseph John Ward
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Timothy Russell Ward
25-50% shares, 25-50% voting · notified 2016-04-06 - John Russell Bowser Ward ceased 2026-05-08
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - William Richard Ward ceased 2020-02-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy David Blatherwick ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Frank Craven ceased 2026-05-08
25-50% shares (trust), 25-50% voting (trust) · notified 2020-02-13
Group
- Maidenhouse Limited
is controlled by Joseph John Ward
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joseph John Ward.
5 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
- £2,694,594
- Total assets
- £2,802,291
- Cash
- £3,256
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,005 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £2,005
Most recent
- Department for Environment, Food and Rural Affairs
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.
4 directors on the board
- Timothy Russell Ward Director · appointed 2013
- Amanda Jayne Pledge Director · appointed 2013
- Joseph John Ward Director · appointed 2013
- Helen Ward Director · appointed 2013
Directors past 6 years
- Timothy Russell Ward Director · appointed 2013
- Amanda Jayne Pledge Director · appointed 2013
- Joseph John Ward Director · appointed 2013
- Helen Ward Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Timothy Russell Ward Director · appointed 2013
- Amanda Jayne Pledge Director · appointed 2013
- Joseph John Ward Director · appointed 2013
- Helen Ward 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08530570
- Status
- Active
- Type
- Private Limited Company
- 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