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Company · Chatham

Ward Security Holdings Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 2

  1. Nicholas John Parrett 2021-2025 Director View profile
  2. Kevin Michael Ward 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/01/2021
Registered office
Chatham
Previous names
WSH Bidco LTD (until 08/11/2021)

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.

  • Benjamin Matthew Draper ceased 2021-05-26
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
  • Kevin Michael Ward ceased 2025-08-01
    50-75% voting, appoints directors · notified 2021-05-26 - confirmed: also a director of this company
  • Dart Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01

Group

  1. Ward Security Holdings Limited is controlled by Benjamin Matthew Draper
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11, ceased 2021-05-26 · source: Companies House PSC register

Ultimately controlled by Benjamin Matthew Draper.

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

3.9y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Business services 7Other services 4Professional services 4Public administration 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13123956
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