Westminster Services Limited

Company 05428232 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 0.2y

average tenure

17.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Westminster Group PLC 3 shared directors
Westminster Aviation Security Services Limited 3 shared directors
Westminster International Limited 3 shared directors
Westminster Cyber & Defence Technologies 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	05428232
Status	Active
Type	Private Limited Company
Incorporated	19/04/2005
Address	WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (1)

Westminster Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (21)

Russell, Graeme Hamish Director · appointed 2026
Brown, Philippa Jane Director · appointed 2026
Fowler, Peter Donald Director · appointed 2009
Whyke, Michael William Ian Former Director · appointed 2026 · resigned 2026
Hughes, Mark Leonard William Former Director · appointed 2018 · resigned 2026
Worrall, Roger William, Mr. Former Secretary · appointed 2017 · resigned 2023
Boden, Martin Brett, Mr. Former Director · appointed 2017 · resigned 2018
Fowler, Joanna Louise Former Director · appointed 2016 · resigned 2026
Wright, Keith Former Director · appointed 2013 · resigned 2014
Selby, Ian Robert Former Secretary · appointed 2011 · resigned 2017
Mearing-Smith, Nicholas Paul Former Secretary · appointed 2009 · resigned 2011
Worrall, Roger William Former Director · appointed 2009 · resigned 2024
RAE, Michael Neill Former Director · appointed 2008 · resigned 2009
Fowler, Stuart Peter, Mr. Former Director · appointed 2008 · resigned 2026
Taylor, Charles Paul Former Director · appointed 2007 · resigned 2011
Scott-Barrett, Alexander John Former Director · appointed 2006 · resigned 2009
Wheeler, John Daniel, the Rt Hon Sir Former Director · appointed 2006 · resigned 2011
Booth, Vernon Edward Hartley Former Director · appointed 2005 · resigned 2009
Brice, Christopher Former Director · appointed 2005 · resigned 2011
Brice, Kirsten Former Secretary · appointed 2005 · resigned 2009
Hanley, Michael Joseph Former Director · appointed 2005 · resigned 2011

Directors and officers on the Companies House record, current and former.

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