EUROREGISTRY
GB · Person with significant control
Giles Duncan Ward
Giles Duncan Ward is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Giles Duncan Ward
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 13 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Giles Duncan Ward's companies
- Main lines of business: dormant company (3), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Ossett (8), Leeds (3) and Darlington (1).
- The companies were incorporated between 1936 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Giles Duncan Ward as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WHITEHALL 1514 HOLDINGS LIMITED 16470552 · Private Limited Company | Active | 23 May 2025 | Leeds | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2026 |
| CLOSE THORNTON LLP OC343055 · Limited Liability Partnership | Active | 3 February 2009 | Darlington | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 1 June 2023 |
| MILNERS LAW GROUP LLP OC352284 · Limited Liability Partnership | Active | 12 February 2010 | Leeds | — | Holds more than 25% but not more than 50% of the voting rights | 25 February 2019 |
| TEES CIDER LTD 09099025 · Private Limited Company | Active | 24 June 2014 | Leeds | Manufacture of cider and other fruit wines | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 26 February 2017 |
| ALBATROSS MARKETING LIMITED 02884573 · Private Limited Company | Active | 22 December 1993 | Ossett | Advertising agencies | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| BUSHEL & COMPANY LIMITED 03413178 · Private Limited Company | Active | 1 August 1997 | — | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| KILLGERM CHEMICALS LIMITED 02794829 · Private Limited Company | Active | 2 March 1993 | Ossett | Manufacture of other chemical products n.e.c.; Non-specialised wholesale trade | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| KILLGERM GROUP LIMITED 01272745 · Private Limited Company | Active | 12 August 1976 | Ossett | Activities of head offices | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| PEST CONTROL NEWS LIMITED 02207025 · Private Limited Company | Active | 21 December 1987 | Ossett | Publishing of consumer and business journals and periodicals | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| PESTWEST ELECTRONICS LIMITED 02203979 · Private Limited Company | Active | 9 December 1987 | Ossett | Manufacture of other electrical equipment | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| PESTWEST ENVIRONMENTAL LIMITED 03116465 · Private Limited Company | Active | 20 October 1995 | Ossett | Dormant Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED 02270036 · Private Limited Company | Active | 22 June 1988 | Ossett | Dormant Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| TRAVELWISE LEISURE LIMITED 00322229 · Private Limited Company | Active | 23 December 1936 | Ossett | Dormant Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Giles Duncan Ward was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RAGS PROPERTIES LIMITED 09530079 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 26 January 2026 |
| TRAVEL PLANET TMC UK LIMITED 01108407 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 | 10 April 2019 |
Connections
Others with significant control of these companies
- Simon Brodie BassWHITEHALL 1514 HOLDINGS LIMITED
- Julian GaskinTEES CIDER LTD
- Gary Arthur JefferiesALBATROSS MARKETING LIMITED
- Peter KitsonALBATROSS MARKETING LIMITED
- Lesley Mary VertueBUSHEL & COMPANY LIMITED
- Sally Elizabeth MyburghBUSHEL & COMPANY LIMITED
- Denise Marie KellyPEST CONTROL NEWS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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