Westminster Cyber & Defence Technologies Limited
Company 04994638 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westminster Group PLC 3 shared directors
- Westminster Aviation Security Services Limited 3 shared directors
- Westminster International Limited 3 shared directors
- Westminster Services Limited 3 shared directors
- Westminster Global Services Limited 3 shared directors
- Longmoor Security Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04994638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Westminster Group Plc
ownership of shares 75-100%
Officers (15)
- Graeme Hamish Russell Director · appointed 2026
- Philippa Jane Brown Director · appointed 2026
- Peter Donald Fowler Director · appointed 2010
Show 12 former officers
- Michael William Ian Whyke Director · appointed 2026 · resigned 2026
- Mark Leonard William Hughes Director · appointed 2018 · resigned 2026
- Boden, Martin Brett, Mr. Director · appointed 2017 · resigned 2018
- Worrall, Roger William, Mr. Secretary · appointed 2017 · resigned 2023
- Ian Robert Selby Secretary · appointed 2011 · resigned 2017
- Fowler, Stuart Peter, Mr. Director · appointed 2010 · resigned 2026
- Nicholas Paul Mearing-Smith Director · appointed 2010 · resigned 2011
- Russell William Gainford Director · appointed 2010 · resigned 2018
- Roger William Worrall Director · appointed 2010 · resigned 2023
- Nicholas Mearing-Smith Secretary · appointed 2010 · resigned 2011
- Cathy Louise Johnson Director · appointed 2003 · resigned 2010
- Adrian Johnson Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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