# Ward Security Group Holdings Limited

## Details

- **Company number:** [06276217](https://find-and-update.company-information.service.gov.uk/company/06276217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2007
- **Registered office:** WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Dart Bidco Limited](/group/33375) (8 companies)


## 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 |
|---|---|---|---|
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 12 Jun 2007 | 12 Jun 2007 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 12 Jun 2007 | 12 Jun 2007 |
| MILLER, Paula Elizabeth | director | 17 Jul 2007 | 3 Sep 2007 |
| WARD, Nicola Jane | secretary | 17 Jul 2007 | 3 Sep 2007 |
| WARD, Joanna Louise | director | 3 Sep 2007 | 23 Nov 2009 |
| WARD, Nicola Jane | director | 3 Sep 2007 | 23 Nov 2009 |
| WARD, Ann | secretary | 17 Sep 2007 | 25 Aug 2010 |
| KING, David Edward | secretary | 25 Aug 2010 | 31 Dec 2012 |
| MCKECHNIE, James | director | 1 Jan 2015 | 31 Jul 2018 |
| WARD, David | director | 23 Nov 2009 | 1 Mar 2021 |
| WARD, Kevin Michael | director | 23 Nov 2009 | 1 Aug 2025 |
| TURLEY, Kealan | director | 1 Aug 2025 | 16 Mar 2026 |
| TURLEY, Kealan | secretary | 1 Aug 2025 | 16 Mar 2026 |
| HARVEY, Charles Paul | director | 1 Aug 2025 |  |
| DRAPER, Benjamin Matthew | director | 21 Jun 2016 |  |
| DRAPER, Benjamin Matthew | secretary | 29 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benjamin Matthew Draper | ownership-of-shares-25-to-50-percent | 8 Jun 2016 | 6 Apr 2018 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £964,500 | £59,194 | 4 |
| 31 Dec 2021 | £773,100 | £73,638 | 6 |
| 31 Dec 2020 | - | £2,276 | 6 |



## Owned by

Ward Security Group Holdings Limited → [Ward Security Holdings Limited](/company/13123956) → [Dart Bidco Limited](/company/16525998)



## Controls

- [Ward Security Limited](/company/05607258) (05607258)



## Directors' other companies

- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Natch Play Limited](/company/13365135)
- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Dart Bidco Limited](/company/16525998)
- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Ward Security Holdings Limited](/company/13123956)
- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Ward Security Training Limited](/company/05999818)
- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Astra Security Systems Limited](/company/01447970)
- [HARVEY, Charles Paul](/person/6505093) - director at [Ward Security Holdings Limited](/company/13123956)
- [HARVEY, Charles Paul](/person/6505093) - director at [Ward Security Training Limited](/company/05999818)
- [HARVEY, Charles Paul](/person/6505093) - director at [Astra Security Systems Limited](/company/01447970)
- [HARVEY, Charles Paul](/person/6505093) - director at [Dart Bidco Limited](/company/16525998)



## Companies at the same address

- [Ward Intelligent Security Solutions Ltd](/company/06860173) (06860173)
- [Ward Security Holdings Limited](/company/13123956) (13123956)
- [Ward Security Limited](/company/05607258) (05607258)
- [Ward Security Training Limited](/company/05999818) (05999818)