| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CN CHATHAM LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | CN CHATHAM LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | CN ROCHESTER LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | CN ROCHESTER LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | CAFÉ NUCLEUS COLLECTION LIMITED | 🇬🇧Regno Unito | Liquidation | 21/01/2026 – 01/12/2024 |
| Officer | CAFE NUCLEUS RAINHAM LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 01/12/2024 |
| Person with significant control | KMW CONTROLS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FORT BORSTAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/01/2024 – present |
| Officer | FORT BORSTAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | ELLIE'S ANGELS COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | WARD SECURITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2024 – 01/08/2025 |
| Officer | NATCH PLAY LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | NATCH PLAY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WARD SECURITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 01/08/2025 |
| Person with significant control | WARD SECURITY GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2024 – 26/05/2021 |
| Person with significant control | FM & CANINE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/01/2024 – 16/07/2025 |
| Person with significant control | WARD SECURITY TRAINING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | FM & CANINE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 01/08/2025 |
| Officer | WARD SECURITY (RESPONSE) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | WARD SECURITY (WEST) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | WARD CANINE LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | WARD SECURITY (SOUTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | WARD SECURITY (EAST) LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | WARD SECURITY GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 01/08/2025 |
| Officer | WARD SECURITY DOCUMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | WARD INTELLIGENT SECURITY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/08/2025 |
| Officer | ABIGAIL'S EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 27/03/2013 |
| Officer | BEAUX AIRES LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | WARD SECURITY TRAINING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – 25/07/2007 |
| Officer | WARD SECURITY (SOUTH) LIMITED | — | Dissolved | 14/06/2026 – 25/07/2007 |
| Officer | WARD SECURITY (CITY) LIMITED | — | Dissolved | 14/06/2026 – 25/07/2007 |
| Officer | WARD SECURITY (WEST) LIMITED | — | Dissolved | 14/06/2026 – 25/07/2007 |
| Officer | WARD SECURITY LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – 01/08/2025 |
08/08/2025
England → United Kingdom
07/08/2025
appointed
27/03/2013
resigned