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Company

Ward Group Holdings Limited

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

Network

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

Who leads it

Previous officers 4

  1. Michael Ward 2019-2026 Director View profile
  2. Malcolm Earl Richards 2019-2021 Director View profile
  3. Toby James Potter 2019-2021 Director View profile
  4. Dennis Michael Bell 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/11/2019

Ownership

Owned by (3) 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.

  • James Jonathan Balfour ceased 2019-12-11
    75-100% shares, 75-100% voting · notified 2019-11-27
  • Michael Ward ceased 2020-03-27
    25-50% shares, 25-50% voting · notified 2019-12-11 - confirmed: also a director of this company
  • David Ward ceased 2020-03-27
    25-50% shares · notified 2019-12-11 - confirmed: also a director of this company

Group

  1. Ward Group Holdings Limited is controlled by James Jonathan Balfour
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-11-27, ceased 2019-12-11 · source: Companies House PSC register

Ultimately controlled by James Jonathan Balfour.

4 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.

6 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Utilities 11Construction 8Property 8Retail and trade 5Agriculture 2Arts and leisure 1Business services 1Other services 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

  • 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
12336828
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