# Westminster Group PLC

## Details

- **Company number:** [03967650](https://find-and-update.company-information.service.gov.uk/company/03967650)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 7 Apr 2000
- **Registered office:** WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OX17 2BS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pantheon A Family Office Limited](/group/35882) (9 companies)


## Previous names

- Ronawell PLC (until 30 Oct 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | 7 Apr 2000 | 29 Sep 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 7 Apr 2000 | 29 Sep 2000 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 7 Apr 2000 | 12 Oct 2000 |
| WORRALL, Carol | director | 29 Sep 2000 | 2 May 2004 |
| WORRALL, Roger William | director | 7 Jun 2004 | 27 Feb 2005 |
| FOWLER, Patricia Joan | secretary | 29 Sep 2000 | 18 May 2007 |
| FOWLER, Patricia Joan | director | 29 Sep 2000 | 18 May 2007 |
| BOTT, Gordon | director | 18 May 2007 | 26 Jul 2007 |
| MEARING-SMITH, Nicholas Paul | secretary | 18 May 2007 | 7 Feb 2008 |
| GODFREY, Andrew Graham | secretary | 7 Feb 2008 | 29 May 2008 |
| MEARING-SMITH, Nicholas Paul | secretary | 29 May 2008 | 30 Jun 2011 |
| MEARING-SMITH, Nicholas Paul | director | 18 May 2007 | 30 Jun 2011 |
| WOOD, Matthew Graham | director | 7 Dec 2011 | 31 Aug 2015 |
| PARKENHAM, Michael Aidan, Sir | director | 1 Feb 2008 | 30 Jun 2016 |
| WORRALL, Roger William | director | 29 Sep 2000 | 30 Jun 2016 |
| SELBY, Ian Robert | secretary | 1 Jul 2011 | 29 Jun 2017 |
| SELBY, Ian Robert | director | 1 Jul 2011 | 29 Jun 2017 |
| BODEN, Martin Brett, Mr. | director | 29 Jun 2017 | 31 Oct 2018 |
| SUTCLIFFE, James Stocks | director | 1 Dec 2016 | 17 Jan 2019 |
| ROSS, Walter Hugh Malcolm, Sir | director | 18 May 2007 | 28 Oct 2019 |
| CATTANEO, Charles Enea, Mr. | director | 18 Jan 2019 | 24 Jun 2021 |
| LEWIS, Patricia, Lady | director | 6 Jun 2018 | 1 Nov 2021 |
| ABABIO, Mawuli, Mr. | director | 21 Nov 2019 | 26 Jun 2023 |
| WORRALL, Roger William, Mr. | secretary | 29 Jun 2017 | 11 Jan 2024 |
| HUGHES, Mark Leonard William | secretary | 11 Jan 2024 | 1 Sep 2024 |
| BINNS, Graham John, Major General (Rtd) | director | 1 Nov 2021 | 31 Jan 2025 |
| ZHOU, Jing | secretary | 2 Sep 2024 | 1 Apr 2025 |
| BARRELL, Simon Gregory | director | 25 Jun 2021 | 31 Mar 2026 |
| BALDRY, Anthony Brian, Sir | director | 30 Jun 2016 | 31 Mar 2026 |
| ZHOU, Jing | director | 1 Apr 2025 | 17 Apr 2026 |
| HUGHES, Mark Leonard William | secretary | 1 Apr 2025 | 5 May 2026 |
| HUGHES, Mark Leonard William | director | 1 Nov 2018 | 5 May 2026 |
| FOWLER, Stuart Peter, Mr. | director | 18 May 2007 | 5 May 2026 |
| FOWLER, Peter Donald | director | 29 Sep 2000 | 17 Sep 2026 |
| BROWN, Philippa Jane | secretary | 5 May 2026 |  |
| BROWN, Philippa Jane | director | 5 May 2026 |  |
| WHYKE, Michael William Ian | director | 5 May 2026 |  |
| RUSSELL, Graeme Hamish | director | 5 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pantheon A Family Office Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Mar 2025 |  |




## Owned by

Westminster Group PLC → [Pantheon A Family Office Limited](/company/12935655)



## Controls

- [Sovereign Ferries Limited](/company/09170338) (09170338)
- [Westminster Aviation Security Services Limited](/company/04030072) (04030072)
- [Westminster Cyber & Defence Technologies Limited](/company/04994638) (04994638)
- [Westminster International Limited](/company/04090560) (04090560)
- [Westminster Maritime Services Ltd](/company/05135771) (05135771)
- [Westminster Operating Limited](/company/08566914) (08566914)
- [Westminster Services Limited](/company/05428232) (05428232)



## Directors' other companies

- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Cyber & Defence Technologies Limited](/company/04994638)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Global Services Limited](/company/06018340)
- [BROWN, Philippa Jane](/person/5508515) - director at [Longmoor Security Services Limited](/company/07729757)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster International Limited](/company/04090560)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Aviation Security Services Limited](/company/04030072)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Services Limited](/company/05428232)
- [RUSSELL, Graeme Hamish](/person/7091753) - director at [Westminster Services Limited](/company/05428232)



## Companies at the same address

- [Longmoor Security Services Limited](/company/07729757) (07729757)
- [Sovereign Ferries Limited](/company/09170338) (09170338)
- [Westminster Aviation Security Services Limited](/company/04030072) (04030072)
- [Westminster Cyber & Defence Technologies Limited](/company/04994638) (04994638)
- [Westminster Global Services Limited](/company/06018340) (06018340)
- [Westminster International Limited](/company/04090560) (04090560)
- [Westminster Maritime Services Ltd](/company/05135771) (05135771)
- [Westminster Operating Limited](/company/08566914) (08566914)
- [Westminster Services Limited](/company/05428232) (05428232)