DONALD WARD LIMITED
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-12-24
- Legal form
- ltd
- Activity
- 38110, 38210, 38320, 39000
- Registered office
- Donald Ward House, East Street, Ilkeston, DE7 5JB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DONALD WARD LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01292288
- Status
- active
- Type
- ltd
- Incorporated
- 1976-12-24
- Registered office
- Donald Ward House, East Street, Ilkeston, DE7 5JB, England
- SIC
- 38110, 38210, 38320, 39000
People & control
14 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALFOUR, James Jonathan
- director · British · appointed 2002-12-01 · Companies House
- POTTER, Toby
- director · British · appointed 2007-02-05 · Companies House
- Ward Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2026-03-31 · CH · PSC register
Also holds roles at 8 other companies- Mr David Wardbeneficial owner
- WARD REAL ESTATE LIMITEDbeneficial owner
- Mr Michael Wardbeneficial owner
- WARD, David Alexander
- director · British · appointed 2019-12-11 · Companies House
- WARD, Donald Charles
- director · British · appointed 2019-12-11 · Companies House
- WARD, Janet
- secretary · British · Companies House
- director · British · Companies House
- WARD, Siwan Adele
- director · British · appointed 2020-03-11 · Companies House
- WARD, Thomas
- director · British · appointed 2019-12-11 · Companies House
- BELL, Dennis Michael
- director · British · appointed 2002-12-01 · resigned · Companies House
- RICHARDS, Malcolm Earl
- director · British · appointed 2013-06-08 · resigned · Companies House
- Ward Real Estate Limited
- corporate PSC · 75–100% shares · England · ceased 2026-03-31 · CH · PSC register
Also holds roles at 2 other companies- Mr David Wardbeneficial owner
- WARD GROUP HOLDINGS LIMITEDbeneficial owner
- WARD, David
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-11-28 · CH · PSC register
- WARD, Donald
- director · British · resigned · Companies House
- WARD, Michael
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-11-28 · CH · PSC register
14 parties · 8 current. Ceased and resigned records are retained as history.