---
title: "WARD GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/725b78ec-2be8-5aa4-9923-2047643f77d6
json: https://whiteintel.dev/api/public/dossier/725b78ec-2be8-5aa4-9923-2047643f77d6
identifier: oo:GB-COH-12336828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARD GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12336828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/725b78ec-2be8-5aa4-9923-2047643f77d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/725b78ec-2be8-5aa4-9923-2047643f77d6  

## Ownership & control

### Owners / controllers

- **Mr David Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/69d2fb89-34b1-5519-9910-62ee42ccd974
- **Mr Michael Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/a22e97a3-7500-5e5b-930a-16032af1b067
- **Mr James Jonathan Balfour** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ea3b0fd-af69-58a5-958d-f6ba92dcaf61
- **Mr Michael Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6beab05d-07dd-4c4b-8817-3d2630005c59
- **Mr James Jonathan Balfour** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ee908ae-13cc-4dc2-bbd7-908c8d5c4236
- **Mr David Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1768758f-e9bd-46ac-8fd6-65a2c77f6530

### Holdings / subsidiaries

- **WARD REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dd16e3e-5714-5984-a717-5f7b3e2c97bd
- **ZEN123 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3c55028-460a-4c17-b842-af9e74037a25
- **ZEN456 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/849cb724-2313-4061-a144-9e995bc9d6f6
- **OPTECO UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dab4437-8d4f-4062-8362-2bb08bef3ede
- **DONALD WARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e316d23-e1fd-5348-8a6a-ee002fe93f21
- **WARD REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dd16e3e-5714-5984-a717-5f7b3e2c97bd
- **HB INSULATIONS (NOTTS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0cf5f35-1125-547c-b8c1-b8abc336e6ee

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

A **6-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:** `12336828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-27
- **Registered office:** Donald Ward House, East Street, Ilkeston, DE7 5JB, England
- **SIC:** 38110, 41100

### Officers

- BALFOUR, James Jonathan — director · British · appointed 2019-11-27
- WARD, David — director · British · appointed 2019-12-11
- WARD, David Alexander — director · British · appointed 2019-12-11
- WARD, Donald — director · British · appointed 2019-12-11
- WARD, Siwan Adele — director · British · appointed 2020-03-11
- WARD, Thomas — director · British · appointed 2019-12-11
- BELL, Dennis Michael — director · British · appointed 2019-12-11 · resigned 2021-04-21
- POTTER, Toby James — director · British · appointed 2019-12-11 · resigned 2021-04-21
- RICHARDS, Malcolm Earl — director · British · appointed 2019-12-11 · resigned 2021-04-21
- WARD, Michael — director · British · appointed 2019-12-11 · resigned 2026-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Michael Ward — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-27
- Mr David Ward — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-27
- Mr James Jonathan Balfour — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12336828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12336828

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WARD GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/725b78ec-2be8-5aa4-9923-2047643f77d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARD GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/725b78ec-2be8-5aa4-9923-2047643f77d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/725b78ec-2be8-5aa4-9923-2047643f77d6._

_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"._