Ward (Showhomes) Limited
Private Limited Company · Coalville
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136270691People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2012-02-06 · 14 yrs
Show 20 historical appointments
MB
Mark BaileyResigned director
Resigned 2022-12-31 · 2 yrs · Managing Director
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
DT
David ThomasResigned director
Resigned 2012-07-05 · 14 yrs · Director
LD
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 5 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 18 yrs · Group Executive Director
IR
Ian RobertsonResigned director
Resigned 2003-11-14 · 3 yrs · Group Chief Executive
MS
Michael StansfieldResigned director
Resigned 2003-11-14 · 1 yr · Chairman Of Housebuilding
RB
Richard BrookeResigned director
Resigned 2003-11-14 · 19 yrs · Company Director
NT
Nicolas TownsendResigned director
Resigned 2003-11-14 · 2 yrs · Group Legal Director
RD
Robert DouglasResigned secretary
Resigned 2003-11-14 · 4 yrs · Company Secretary
GB
Graham BrownResigned director
Resigned 2003-11-14 · 2 yrs · Company Director
PH
Peter HollidayResigned director
Resigned 2001-01-25 · 2 yrs · Director
ML
Resigned 2001-01-25 · 2 yrs · Finance Director
MR
Michael RichResigned director
Resigned 2000-08-21
WW
William WarnerResigned director
Resigned 2000-08-21
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active