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Westminster Aviation Security Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Westminster Aviation Security Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Michael William Ian Whyke 2026-2026 Director View profile
  2. Mark Leonard William Hughes 2018-2026 Director View profile
  3. Martin Brett Boden 2017-2018 Director View profile
  4. Joanna Louise Fowler 2013-2026 Director View profile
  5. Roger William Worrall 2004-2005 Director View profile
  6. Stuart Peter Fowler 2000-2026 Director View profile
  7. Carol Worrall 2000-2004 Director View profile
  8. Keith Edward Lewington 2000-2000 Nominee-director View profile
  9. Roger William Worrall 2017-2023 Secretary View profile
  10. Ian Robert Selby 2011-2017 Secretary View profile
  11. Nicholas Paul Mearing-Smith 2008-2011 Secretary View profile
  12. Andrew Graham Godfrey 2008-2008 Secretary View profile
  13. Patricia Joan Fowler 2000-2008 Secretary View profile
  14. Sebastian Price 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2000

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.

Group

  1. Westminster Aviation Security Services Limited is controlled by Westminster Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Westminster Group PLC is controlled by Pantheon A Family Office Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-12 · source: Companies House PSC register
  3. Pantheon A Family Office Limited is controlled by Andrew Lawrence Greystoke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register

Ultimately controlled by Andrew Lawrence Greystoke.

23 other companies 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
£3,385,000
Total assets
£3,385,000
Cash
£22,000
Employees
15
Turnover
£3,330,000
Profit/loss
-£225,000

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

7.5y median 0.2y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 18Professional services 3Transport 3Finance 1Tech and media 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.

Sources

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

Record details
Company number
04030072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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