Ward Security Holdings Limited
Activities of other holding companies n.e.c. · Chatham
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDart Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-01 · No cessation recorded
Source record 124059435Show 2 ceased records
KW
Mr Kevin Michael WardIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-05-26 · Ceased 2025-08-01
Source record 125185395BD
Benjamin Matthew DraperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-11 · Ceased 2021-05-26
Source record 121670707People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalKT
Kealan TurleyCurrent director
Appointed 2025-08-01 · 1 yr · Director
CH+7 others
Charles Paul HarveyCurrent director
Appointed 2021-04-19 · 5 yrs · Chief Commercial Officer
Show 2 historical appointments
NP
Nicholas ParrettResigned director
Resigned 2021-10-01 · 3 yrs · Chartered Accountant
KW
Kevin WardResigned director
Resigned 2021-01-11 · 4 yrs · Security Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active