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 · Banbury

Westminster International Limited

Security systems service activities

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

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

Network

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

Who leads it

Previous officers 16

  1. Michael William Ian Whyke 2026-2026 Director View profile
  2. Mark Leonard William Hughes 2018-2026 Director View profile
  3. Charles Stuart Gilbert 2018-2020 Director View profile
  4. Martin Brett Boden 2017-2018 Director View profile
  5. Eve O'Hare 2015-2021 Director View profile
  6. Russell William Gainford 2013-2021 Director View profile
  7. Laurence Richard Summers 2013-2018 Director View profile
  8. Stuart Peter Fowler 2005-2026 Director View profile
  9. Patricia Joan Fowler 2000-2008 Director View profile
  10. Roger William Worrall 2000-2023 Director View profile
  11. Keith Edward Lewington 2000-2000 Nominee-director View profile
  12. Roger William Worrall 2017-2023 Secretary View profile
  13. Ian Robert Selby 2011-2017 Secretary View profile
  14. Nicholas Paul Mearing-Smith 2008-2011 Secretary View profile
  15. Andrew Graham Godfrey 2008-2008 Secretary View profile
  16. Sebastian Price 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Security systems service activities
Incorporated
16/10/2000
Registered office
Banbury

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 International Limited is controlled by Westminster Group PLC
    Evidence
    active 75-100% voting, appoints directors · 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
£1,108,000
Total assets
£1,108,000
Cash
£24,000
Employees
14
Turnover
£2,806,000
Profit/loss
£53,000

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

8.7y median 0.2y
average tenure
25.7y
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
04090560
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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