# Ward Security Holdings Limited

## Details

- **Company number:** [13123956](https://find-and-update.company-information.service.gov.uk/company/13123956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2021
- **Registered office:** WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Dart Bidco Limited](/group/33375) (8 companies)


## Previous names

- WSH Bidco Ltd (until 8 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURLEY, Kealan | director | 1 Aug 2025 |  |
| HARVEY, Charles Paul | director | 19 Apr 2021 |  |
| DRAPER, Benjamin Matthew | director | 11 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dart Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2025 |  |
| Mr Kevin Michael Ward | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 May 2021 | 1 Aug 2025 |
| Benjamin Matthew Draper | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2021 | 26 May 2021 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £55,301,918 | £40,583 | 4 |
| 31 Dec 2021 | - | - | 0 |



## Owned by

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



## Controls

- [Astra Security Systems Limited](/company/01447970) (01447970)
- [Ward Security Group Holdings Limited](/company/06276217) (06276217)
- [Ward Security Training Limited](/company/05999818) (05999818)



## 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 Training Limited](/company/05999818)
- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Astra Security Systems Limited](/company/01447970)
- [DRAPER, Benjamin Matthew](/person/6505099) - director at [Ward Security Group Holdings Limited](/company/06276217)
- [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 [Ward Security Group Holdings Limited](/company/06276217)
- [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 Group Holdings Limited](/company/06276217) (06276217)
- [Ward Security Limited](/company/05607258) (05607258)
- [Ward Security Training Limited](/company/05999818) (05999818)