# Westminster Maritime Services Ltd

## Details

- **Company number:** [05135771](https://find-and-update.company-information.service.gov.uk/company/05135771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2004
- **Registered office:** WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OX17 2BS
- **Nature of business:** [50100](/sic/50100) Sea and coastal passenger water transport, [52220](/sic/52220) Service activities incidental to water transportation, [80200](/sic/80200) Security systems service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Pantheon A Family Office Limited](/group/35882) (9 companies)


## Previous names

- Westminster Facilities Management Limited (until 18 Apr 2019)
- Westminster Managed Services Limited (until 7 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 24 May 2004 | 24 May 2004 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 24 May 2004 | 24 May 2004 |
| FOWLER, Patricia Joan | director | 24 May 2004 | 18 May 2007 |
| FOWLER, Patricia Joan | secretary | 24 May 2004 | 31 Jan 2008 |
| GODFREY, Andrew Graham | secretary | 31 Jan 2008 | 29 May 2008 |
| MEARING-SMITH, Nicholas Paul | secretary | 29 May 2008 | 30 Jun 2011 |
| SELBY, Ian Robert | director | 1 Jul 2011 | 29 Jun 2017 |
| BODEN, Martin Brett, Mr. | director | 29 Jun 2017 | 25 Oct 2018 |
| WORRALL, Roger William, Mr, | secretary | 29 Jun 2017 | 11 Dec 2023 |
| WORRALL, Roger William | director | 7 Jun 2004 | 11 Dec 2023 |
| HUGHES, Mark Leonard William | director | 25 Oct 2018 | 4 Feb 2025 |
| FOWLER, Stuart Peter, Mr. | director | 1 Oct 2014 | 4 Feb 2025 |
| FOWLER, Peter Donald | director | 24 May 2004 | 4 Feb 2025 |
| FOWLER, Joanna Louise | director | 4 Feb 2025 | 7 May 2026 |
| CLEMENTS, David Norman | director | 4 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminster Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 |  |




## Owned by

Westminster Maritime Services Ltd → [Westminster Group PLC](/company/03967650) → [Pantheon A Family Office Limited](/company/12935655)





## 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 Group PLC](/company/03967650) (03967650)
- [Westminster International Limited](/company/04090560) (04090560)
- [Westminster Operating Limited](/company/08566914) (08566914)
- [Westminster Services Limited](/company/05428232) (05428232)