---
title: "WARD (SHOWHOMES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce29f8a-90d9-5d22-b9df-1658c752cf4e
json: https://whiteintel.dev/api/public/dossier/fce29f8a-90d9-5d22-b9df-1658c752cf4e
identifier: oo:GB-COH-04056192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARD (SHOWHOMES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04056192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fce29f8a-90d9-5d22-b9df-1658c752cf4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce29f8a-90d9-5d22-b9df-1658c752cf4e  

## 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)

A **9-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:** `04056192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-21
- **Registered office:** Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
- **SIC:** 41100

### Officers

- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/62a361c7-f65b-507d-979e-382579dd2592) — corporate secretary · appointed 2012-02-06
- 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
- LETHABY, Michael Richard — secretary · British · appointed 2001-01-25 · resigned 2003-11-14
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-08-21 · resigned 2001-01-25
- BAILEY, Mark Patrick Miles — director · British · appointed 2022-12-31 · resigned 2025-12-19
- BOYES, Steven John — director · British · appointed 2007-06-11 · resigned 2025-09-06
- BROOKE, Richard John Russell — director · British · appointed 2003-11-14 · resigned 2022-12-31
- BROWN, Graham Marshall — director · British · appointed 2003-11-14 · resigned 2006-09-21
- CLARE, Mark Sydney — director · British · appointed 2007-06-11 · resigned 2010-02-04
- 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 2001-01-25 · resigned 2003-11-14
- LETHABY, Michael Richard — director · British · appointed 2001-01-25 · resigned 2004-01-15
- PAIN, Mark Andrew — director · British · appointed 2007-06-11 · resigned 2009-07-21
- RICH, Michael William — nominee director · British · appointed 2000-08-21 · resigned 2001-01-25
- ROBERTSON, Ian — director · British · appointed 2003-11-14 · resigned 2007-06-30

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04056192
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04056192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARD (SHOWHOMES) LIMITED**. Human view: https://whiteintel.dev/entity/fce29f8a-90d9-5d22-b9df-1658c752cf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/fce29f8a-90d9-5d22-b9df-1658c752cf4e._

_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"._