Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Westminster Controls Limited

Westminster Controls Limited is an active UK company (number 01621972), incorporated 1982, with 3 current directors including Clare Louise Grams and Adrian Hall. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Westminster Controls Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Paul Hunter 2007-2009 Director View profile
  2. John Quinn 2002-2024 Director View profile
  3. Paul Hanlon 1998-2002 Director View profile
  4. Malcolm John Balsdon 2002 Director View profile
  5. Colin Edward Best 1991 Director View profile
  6. Laura Keeley Rook 2010-2016 Secretary View profile
  7. Graham Paul 2007-2010 Secretary View profile
  8. Tracy Semkiw 2002-2007 Secretary View profile
  9. Linda Kathleen Rolfe 1998-2002 Secretary View profile
  10. Clive Edward Rolfe 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Building Energy Management Systems (BEMS) Service and Repair Buyer: Leeds City Council Value not published Date not published Source: Find a Tender

    Leeds City Council has a requirement for a sub-contractor to undertake Building Energy Management System (BEMS) works, which may consist of fault finding and maintenance work.

About

Incorporated
15/03/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Westminster Group Holdings Limited
    75-100% shares, significant influence (firm) · notified 2020-03-20
  • Possible match - 48 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 48 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Westminster Controls Limited is controlled by John Quinn
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2020-03-20 · source: Companies House PSC register

Ultimately controlled by John Quinn.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,879,161
Total assets
£3,926,000
Cash
£2,218,568
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.6y median 9.5y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01621972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data