Ward Real Estate Limited
Company 12152997 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Thomas Ward Director · appointed 2019
- Siwan Adele Ward Director · appointed 2020
- James Jonathan Balfour Director · appointed 2019
- David Alexander Ward Director · appointed 2019
- David Ward Director · appointed 2019
- Donald Charles Ward Director · appointed 2019
Directors past 6 years
- Thomas Ward Director · appointed 2019
- Siwan Adele Ward Director · appointed 2020
- James Jonathan Balfour Director · appointed 2019
- David Alexander Ward Director · appointed 2019
- David Ward Director · appointed 2019
- Donald Charles Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Thomas Ward Director · appointed 2019
- Siwan Adele Ward Director · appointed 2020
- James Jonathan Balfour Director · appointed 2019
- David Alexander Ward Director · appointed 2019
- David Ward Director · appointed 2019
- Donald Charles Ward Director · appointed 2019
Left in the last 12 months
- Michael Ward Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ward Group Holdings Limited 6 shared directors
- Donald Ward Limited 5 shared directors
- Ward Investment Group LTD 5 shared directors
- East Midlands Recycling Limited 3 shared directors
- Recycleacar Limited 2 shared directors
- ZEN123 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12152997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2019 |
| Address | DONALD WARD HOUSE, EAST STREET, ILKESTON, DE7 5JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - confirmed: also a director of this company - Ward Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Donald Ward Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28
Officers (10)
- Siwan Adele Ward Director · appointed 2020
- Thomas Ward Director · appointed 2019
- David Alexander Ward Director · appointed 2019
- Donald Charles Ward Director · appointed 2019
- James Jonathan Balfour Director · appointed 2019
- David Ward Director · appointed 2019
Show 4 former officers
- Malcolm Earl Richards Director · appointed 2019 · resigned 2021
- Toby James Potter Director · appointed 2019 · resigned 2021
- Dennis Michael Bell Director · appointed 2019 · resigned 2021
- Michael Ward Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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