Christopher Ward (London ) Holdings Limited
Company 09076361 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Christopher Ward London Limited 4 shared directors
- Lampard House Limited 1 shared director
- The AIR Ambulance Service 1 shared director
- Alliance of British Watch and Clock Makers Limited 1 shared director
- Inside OUT Thinking Limited 1 shared director
- Momentum Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09076361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2014 |
| Address | 14-18 BELL STREET, MAIDENHEAD, SL6 1BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Michael Bernard France ceased 2019-07-25
25-50% shares, 25-50% voting · notified 2016-05-26 - Peter Malcolm Ellis ceased 2019-07-25
25-50% shares, 25-50% voting · notified 2016-06-26 - Jorg Bader ceased 2019-07-25
25-50% shares, 25-50% voting · notified 2016-06-26 - BGF GP Limited
25-50% voting · notified 2019-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Christopher Ward London Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (11)
- Sarah Louise Baumann Director · appointed 2024
- Adrian Buchmann Director · appointed 2023
- Joseph John Keech Director · appointed 2023
- Duncan Austin Wade Director · appointed 2022
- Stephen Kershaw Director · appointed 2019
- Joseph Keech Secretary · appointed 2019
- Jorg Bader Director · appointed 2014
- Peter Malcolm Ellis Director · appointed 2014
- Michael Bernard Anthony France Director · appointed 2014
Show 2 former officers
- Paul Leslie Oldham Director · appointed 2020 · resigned 2022
- James Mclelland Austin Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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