Westminster Aviation Security Services Limited
- Company number
- 04030072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2000
- Nature of business
- Security systems service activities
- Corporate group
- Pantheon A Family Office Limited (9 companies)
Registered office
Previous names
- Cogidle Limited (until 9 Oct 2000)
- Westminster Aviation Services Limited (until 7 Dec 2011)
- Westminster Technologies Limited (until 2 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Graeme Hamish | Director | 5 May 2026 | |
| BROWN, Philippa Jane | Director | 5 May 2026 | 3 Nov 2026 |
| FOWLER, Peter Donald | Director | 7 Jun 2004 | 17 Sep 2026 |
| FOWLER, Joanna Louise | Director | 24 Sep 2013 | 7 May 2026 |
| WHYKE, Michael William Ian | Director | 5 May 2026 | 5 May 2026 |
| HUGHES, Mark Leonard William | Director | 25 Oct 2018 | 5 May 2026 |
| FOWLER, Stuart Peter, Mr. | Director | 5 Oct 2000 | 5 May 2026 |
| WORRALL, Roger William | Director | 5 Oct 2000 | 20 Dec 2023 |
| WORRALL, Roger William, Mr. | Secretary | 29 Jun 2017 | 11 Dec 2023 |
| BODEN, Martin Brett, Mr. | Director | 29 Jun 2017 | 25 Oct 2018 |
| SELBY, Ian Robert | Director | 1 Jul 2011 | 29 Jun 2017 |
| SELBY, Ian Robert | Secretary | 1 Jul 2011 | 29 Jun 2017 |
| MEARING-SMITH, Nicholas Paul | Director | 18 May 2008 | 30 Jun 2011 |
| MEARING-SMITH, Nicholas Paul | Secretary | 18 May 2008 | 30 Jun 2011 |
| GODFREY, Andrew Graham | Secretary | 31 Jan 2008 | 18 May 2008 |
| FOWLER, Patricia Joan | Secretary | 5 Oct 2000 | 31 Jan 2008 |
| FOWLER, Patricia Joan | Director | 5 Oct 2000 | 18 May 2007 |
| WORRALL, Roger William | Director | 7 Jun 2004 | 27 Feb 2005 |
| WORRALL, Carol | Director | 5 Oct 2000 | 2 May 2004 |
| PRICE, Sebastian | Secretary | 10 Jul 2000 | 5 Oct 2000 |
| LEWINGTON, Keith Edward | Nominee-Director | 10 Jul 2000 | 5 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminster Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £3,330,000 | £3,385,000 | £22,000 | 15 |
| 30 Jun 2024 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
Connections
Owned by
Westminster Aviation Security Services Limited → Westminster Group PLC → Pantheon A Family Office Limited
Directors’ other companies
- RUSSELL, Graeme Hamish - Director at Westminster Group PLC
- RUSSELL, Graeme Hamish - Director at Westminster Services Limited
- RUSSELL, Graeme Hamish - Director at Westminster International Limited
Companies at the same address
- Longmoor Security Services Limited (07729757)
- Sovereign Ferries Limited (09170338)
- Westminster Cyber & Defence Technologies Limited (04994638)
- Westminster Global Services Limited (06018340)
- Westminster Group PLC (03967650)
- Westminster International Limited (04090560)
- Westminster Maritime Services Ltd (05135771)
- Westminster Operating Limited (08566914)
- Westminster Services Limited (05428232)