---
title: "WARD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f02a524-db80-5c99-af21-74dc1b2f63cd
json: https://whiteintel.dev/api/public/dossier/2f02a524-db80-5c99-af21-74dc1b2f63cd
identifier: oo:GB-COH-00300534
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00300534`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f02a524-db80-5c99-af21-74dc1b2f63cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f02a524-db80-5c99-af21-74dc1b2f63cd  

## Ownership & control

### Owners / controllers

- **KEALOHA 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c04580e4-4a48-5bc0-8554-6b107f806c51
- **Kealoha 11 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c4f8f75-b806-4010-89de-42f740a47176

### Holdings / subsidiaries

- **WARDS COUNTRY HOUSES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63a93d77-d7b8-583e-8576-529d57666907
- **S.W. PLANT (PROPERTY) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d39818f-d66a-5955-90e3-e1805a8bdcc8
- **WARD BROTHERS (GILLINGHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26b18e8d-1258-5a3a-a05e-60bfbb1e4d31
- **WARD HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b7f3061-1dd8-5e63-8d0e-1de1166b897c
- **WARD (SHOWHOMES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fce29f8a-90d9-5d22-b9df-1658c752cf4e
- **WARD INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89b2074a-8817-54a4-98f3-c2c7a43adfd8
- **WARD HOMES (SOUTH EASTERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d401db40-9bf0-51d8-9b1a-a138b481d0f8
- **KEALOHA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fe53d41-cef6-5daa-8763-b293656174c5
- **C V (WARD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc819d6a-39f2-57e8-bea4-1d937255dbbd
- **WARD HOMES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3
- **S.W. PLANT (PROPERTY) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d39818f-d66a-5955-90e3-e1805a8bdcc8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00300534`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-05-08
- **Registered office:** Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
- **SIC:** 70100

### Officers

- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/62a361c7-f65b-507d-979e-382579dd2592) — corporate secretary · appointed 2012-03-06
- LEWIS, Katie — director · British · appointed 2026-01-29
- THOMAS, David Fraser — director · British · appointed 2009-07-21
- DENT, Laurence — secretary · British · appointed 2007-12-31 · resigned 2010-12-31
- DOUGLAS, Robert Granville — secretary · British · appointed 2003-11-14 · resigned 2007-12-31
- LAWTON, Christopher Erskine — secretary · British · appointed 1995-08-31 · resigned 1997-12-31
- LETHABY, Michael Richard — secretary · British · appointed 1998-03-02 · resigned 2003-11-14
- MARTIN, Brian Lawrence — secretary · British · resigned 1995-08-31
- WALL, Graeme Anthony — secretary · British · appointed 1998-01-01 · resigned 1998-03-02
- ALLSOP, Michael Vincent Fawcett — director · British · appointed 1998-04-01 · resigned 2000-07-12
- BOYES, Steven John — director · British · appointed 2007-06-11 · resigned 2025-09-06
- BROOKE, Richard John Russell — director · British · appointed 2003-11-14 · resigned 2012-04-20
- BROWN, Graham Marshall — director · British · appointed 2003-11-14 · resigned 2006-09-21
- CLARE, Mark Sydney — director · British · appointed 2007-06-11 · resigned 2015-07-31
- COOPER, Neil — director · British · appointed 2015-11-23 · resigned 2017-01-19
- DENT, Laurence — director · British · appointed 2007-06-11 · resigned 2010-12-31
- FENTON, Clive — director · British · appointed 2007-06-11 · resigned 2012-07-05
- GAIR, William Cortis — director · British · appointed 1998-09-07 · resigned 2000-07-12
- HEDGES, Peter — director · British · appointed 1993-02-04 · resigned 1994-10-31
- HOLLIDAY, Peter David — director · British · appointed 1998-02-02 · resigned 2003-11-14

### Beneficial owners (Persons with Significant Control)

- [Kealoha 11 Limited](https://whiteintel.dev/entity/5c4f8f75-b806-4010-89de-42f740a47176) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00300534
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00300534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2f02a524-db80-5c99-af21-74dc1b2f63cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2f02a524-db80-5c99-af21-74dc1b2f63cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._