C V (Ward) Limited
Private Limited Company · Coalville
ActiveUnited KingdomIncorporated 1997Private 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 166739257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2012-02-10 · 14 yrs
Show 21 historical appointments
MS
Michael ScottResigned director
Resigned 2025-09-03 · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
TK
Thomas KeevilResigned director
Resigned 2012-07-05 · 3 yrs · Company Secretary
DT
David ThomasResigned director
Resigned 2012-07-05 · 14 yrs · Director
MC
Mark ClareResigned director
Resigned 2008-04-22 · 1 yr · Chief Executive
CF
Clive FentonResigned director
Resigned 2008-04-22 · 4 yrs · Director
MP
Mark PainResigned director
Resigned 2008-04-22 · 1 yr · Finance Director
SB
Steven BoyesResigned director
Resigned 2008-04-22 · 17 yrs · Director
LD
Laurence DentResigned secretary
Resigned 2007-12-31 · 3 yrs
GL
Gregson LockeResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
MS
Michael StansfieldResigned director
Resigned 2003-11-14 · 1 yr · Chairman Of Housebuilding
RB
Richard BrookeResigned director
Resigned 2003-11-14 · 8 yrs · Company Director
RD
Robert DouglasResigned secretary
Resigned 2003-11-14 · 4 yrs · Company Secretary
PH
Peter HollidayResigned director
Resigned 1999-11-02 · 4 yrs · Company Director
ML
Resigned 1999-11-02 · 4 yrs · Finance Director
CorpGlassmill LimitedResigned director
Resigned 1997-11-06
CorpM&N Secretaries LimitedResigned secretary
Resigned 1997-11-06
RB
Raymond BrownResigned director
Resigned 1997-11-06 · 1 yr · Solicitor
WG
William GairResigned director
Resigned 1997-11-06 · 1 yr · Property Consult
PR
Peter RandResigned secretary
Resigned 1997-11-06 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active