Ward Security Group Holdings Limited
Activities of head offices · Chatham
Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWard Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-26 · No cessation recorded
Source record 117599427Show 3 ceased records
BD
Benjamin Matthew DraperIndividual
Shares: over 25%, up to 50%
Notified 2016-06-08 · Ceased 2018-04-06
Source record 111759695DW
Mr David WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-26
Source record 111759667KW
Mr Kevin Michael WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-26
Source record 111759679People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
KT
Kealan TurleyResigned secretary
Resigned 2025-08-01
KT
Kealan TurleyResigned director
Resigned 2025-08-01 · Director
JM
James MckechnieResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
DK
David KingResigned secretary
Resigned 2010-08-25 · 2 yrs
DW
David WardResigned director
Resigned 2009-11-23 · 11 yrs · Company Director/Director/Security Execu
KW
Kevin WardResigned director
Resigned 2009-11-23 · 15 yrs · Company Director/Director/Security Execu
AW
Ann WardResigned secretary
Resigned 2007-09-17 · 2 yrs · Manager
JW
Joanna WardResigned director
Resigned 2007-09-03 · 2 yrs · Manager
NW
Resigned 2007-09-03 · 2 yrs · Manager
PM
Paula MillerResigned director
Resigned 2007-07-17 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active