Ward Security Group Holdings Limited
- Company number
- 06276217
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2007
- Nature of business
- Activities of head offices
- Corporate group
- Dart Bidco Limited (10 companies)
Registered office
Previous names
- ESC 2007 Limited (until 22 Nov 2010)
- Ward Security Holdings Limited (until 8 Nov 2021)
- Ward Security Limited (until 31 Jul 2007)
- WSH Bidco Ltd (until 11 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Charles Paul | Director | 1 Aug 2025 | |
| DRAPER, Benjamin Matthew | Director | 21 Jun 2016 | |
| DRAPER, Benjamin Matthew | Secretary | 29 Aug 2013 | |
| TURLEY, Kealan | Secretary | 1 Aug 2025 | 16 Mar 2026 |
| TURLEY, Kealan | Director | 1 Aug 2025 | 16 Mar 2026 |
| WARD, Kevin Michael | Director | 23 Nov 2009 | 1 Aug 2025 |
| WARD, David | Director | 23 Nov 2009 | 1 Mar 2021 |
| MCKECHNIE, James | Director | 1 Jan 2015 | 31 Jul 2018 |
| KING, David Edward | Secretary | 25 Aug 2010 | 31 Dec 2012 |
| WARD, Ann | Secretary | 17 Sep 2007 | 25 Aug 2010 |
| WARD, Nicola Jane | Director | 3 Sep 2007 | 23 Nov 2009 |
| WARD, Joanna Louise | Director | 3 Sep 2007 | 23 Nov 2009 |
| MILLER, Paula Elizabeth | Director | 17 Jul 2007 | 3 Sep 2007 |
| WARD, Nicola Jane | Secretary | 17 Jul 2007 | 3 Sep 2007 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 12 Jun 2007 | 12 Jun 2007 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jun 2007 | 12 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ward Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 | |
| Mr David Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
| Mr Kevin Michael Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
| Benjamin Matthew Draper | Ownership Of Shares 25 To 50 Percent | 8 Jun 2016 | 6 Apr 2018 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £964,500 | £59,194 | 5 |
| 31 Dec 2021 | £773,100 | £73,638 | 4 |
| 31 Dec 2020 | - | £2,276 | 6 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Dec 2010 | - | - | - |
| 30 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Ward Security Group Holdings Limited → Ward Security Holdings Limited → Dart Bidco Limited
Controls
- Ward Security Limited (05607258)
Directors’ other companies
- DRAPER, Benjamin Matthew - Director at Natch Play Limited
- DRAPER, Benjamin Matthew - Director at Dart Bidco Limited
- DRAPER, Benjamin Matthew - Director at Ward Security Holdings Limited
- DRAPER, Benjamin Matthew - Director at Ward Security Training Limited
- DRAPER, Benjamin Matthew - Director at Astra Security Systems Limited
- HARVEY, Charles Paul - Director at Ward Security Holdings Limited
- HARVEY, Charles Paul - Director at Astra Security Systems Limited
- HARVEY, Charles Paul - Director at Ward Security Training Limited
- HARVEY, Charles Paul - Director at Dart Bidco Limited
Companies at the same address
- Ward Intelligent Security Solutions Ltd (06860173)
- Ward Security Holdings Limited (13123956)
- Ward Security Limited (05607258)