---
title: "WARD HOMES (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3
json: https://whiteintel.dev/api/public/dossier/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3
identifier: oo:GB-COH-01069259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARD HOMES (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01069259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3  

## Ownership & control

### Owners / controllers

- **WARD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f02a524-db80-5c99-af21-74dc1b2f63cd
- **Ward Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/158079c4-0080-4dad-b0cb-7916be72b6b5

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

1. **WARD HOLDINGS LIMITED** — beneficial owner 100% → *WARD HOMES (LONDON) LIMITED*
1. **Ward Holdings Limited** — beneficial owner 87.5% → *WARD HOMES (LONDON) LIMITED*
2. **KEALOHA 11 LIMITED** — beneficial owner 100% → *WARD HOLDINGS LIMITED*
2. **Kealoha 11 Limited** — beneficial owner 87.5% → *WARD HOLDINGS LIMITED*
3. **WARD HOMES GROUP LIMITED** — beneficial owner 100% → *KEALOHA 11 LIMITED*
3. **Ward Homes Group Limited** — beneficial owner 87.5% → *KEALOHA 11 LIMITED*
4. **WILSON BOWDEN LIMITED** — beneficial owner 100% → *WARD HOMES GROUP LIMITED*
4. **Wilson Bowden Limited** — beneficial owner 87.5% → *WARD HOMES GROUP LIMITED*
5. **BARRATT REDROW PLC** — beneficial owner 100% → *WILSON BOWDEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01069259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-09-01
- **Registered office:** Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
- **SIC:** 74990

### 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 2012-07-05
- 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 · appointed 1993-05-19 · resigned 1995-08-31
- PEMBLE, Clifford Lester — secretary · British · resigned 1993-05-19
- WALL, Graeme Anthony — secretary · British · appointed 1998-01-01 · resigned 1998-03-02
- 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
- CLARE, Mark Sydney — director · British · appointed 2007-06-11 · resigned 2010-02-04
- COLLINGS, Charles Walter Edward — director · British · resigned 1997-10-14
- 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
- HOLLIDAY, Peter David — director · British · appointed 1998-02-02 · resigned 2003-11-14
- KEEVIL, Thomas Stephen — director · British · appointed 2012-07-05 · resigned 2015-12-31
- LETHABY, Michael Richard — director · British · appointed 1998-03-20 · resigned 2004-01-15

### Beneficial owners (Persons with Significant Control)

- [Ward Holdings Limited](https://whiteintel.dev/entity/158079c4-0080-4dad-b0cb-7916be72b6b5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01069259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01069259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARD HOMES (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f8e9fb-36e9-5e23-a2de-2f2d968de7c3._

_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"._