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Companies/05607258

Ward Security Limited

Private Limited Company · Chatham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 111896233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CH
Charles Paul HarveyCurrent director
Appointed 2025-08-01 · 1 yr · Director
+7 others
BD
Benjamin DraperCurrent director
Appointed 2018-08-29 · 8 yrs · Chartered Accountant
+12 others
BD
Benjamin DraperCurrent secretary
Appointed 2013-08-29 · 13 yrs
+5 others
Show 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 · Company Director
DK
David KingResigned secretary
Resigned 2010-08-25 · 2 yrs
AW
Ann WardResigned secretary
Resigned 2007-09-17 · 2 yrs · Manager
PM
Paula MillerResigned secretary
Resigned 2007-09-03
RP
Rayner PickerillResigned secretary
Resigned 2006-02-28 · 1 yr · Company Secretary
GP
Geoffrey PickerillResigned director
Resigned 2005-12-23 · Solicitor
DW
David WardResigned director
Resigned 2005-12-21 · 15 yrs · Security Executive
KW
Kevin WardResigned director
Resigned 2005-12-21 · 19 yrs · Security Executive
Resigned 2005-10-31

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active