Westminster Services Limited
- Company number
- 05428232
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2005
- Nature of business
- Private security activities
- Corporate group
- Pantheon A Family Office Limited (9 companies)
Registered office
Previous names
- Longmoor Security Limited (until 25 Feb 2021)
- Longmoor Services Limited (until 31 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Vernon Edward Hartley | Director | 1 Aug 2005 | 24 Feb 2009 |
| RAE, Michael Neill | Director | 21 Apr 2008 | 25 Feb 2009 |
| SCOTT-BARRETT, Alexander John | Director | 12 Sep 2006 | 25 Feb 2009 |
| BRICE, Kirsten | Secretary | 19 Apr 2005 | 25 Feb 2009 |
| TAYLOR, Charles Paul | Director | 9 Aug 2007 | 28 Feb 2011 |
| HANLEY, Michael Joseph | Director | 19 Apr 2005 | 28 Feb 2011 |
| BRICE, Christopher | Director | 19 Apr 2005 | 28 Feb 2011 |
| MEARING-SMITH, Nicholas Paul | Secretary | 25 Feb 2009 | 30 Jun 2011 |
| MEARING-SMITH, Nicholas Paul | Director | 25 Feb 2009 | 30 Jun 2011 |
| WHEELER, John Daniel, The Rt Hon Sir | Director | 1 May 2006 | 31 Dec 2011 |
| WRIGHT, Keith | Director | 24 Sep 2013 | 31 Oct 2014 |
| SELBY, Ian Robert | Director | 1 Jul 2011 | 29 Jun 2017 |
| SELBY, Ian Robert | Secretary | 1 Jul 2011 | 29 Jun 2017 |
| BODEN, Martin Brett, Mr. | Director | 29 Jun 2017 | 24 Oct 2018 |
| WORRALL, Roger William, Mr. | Secretary | 29 Jun 2017 | 11 Dec 2023 |
| WORRALL, Roger William | Director | 25 Feb 2009 | 19 Apr 2024 |
| WHYKE, Michael William Ian | Director | 5 May 2026 | 5 May 2026 |
| HUGHES, Mark Leonard William | Director | 24 Oct 2018 | 5 May 2026 |
| FOWLER, Stuart Peter, Mr. | Director | 25 Feb 2008 | 5 May 2026 |
| FOWLER, Joanna Louise | Director | 10 Nov 2016 | 7 May 2026 |
| FOWLER, Peter Donald | Director | 25 Feb 2009 | 17 Sep 2026 |
| BROWN, Philippa Jane | Director | 5 May 2026 | |
| RUSSELL, Graeme Hamish | Director | 5 May 2026 |
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 | £400,000 | -£2,415,000 | £4,000 | 4 |
| 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 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
Connections
Owned by
Westminster Services Limited → Westminster Group PLC → Pantheon A Family Office Limited
Controls
- Westminster Global Services Limited (06018340)
Directors’ other companies
- BROWN, Philippa Jane - Director at Westminster Cyber & Defence Technologies Limited
- BROWN, Philippa Jane - Director at Westminster Global Services Limited
- BROWN, Philippa Jane - Director at Longmoor Security Services Limited
- BROWN, Philippa Jane - Director at Westminster International Limited
- BROWN, Philippa Jane - Director at Westminster Aviation Security Services Limited
- BROWN, Philippa Jane - Director at Westminster Group PLC
- RUSSELL, Graeme Hamish - Director at Westminster Group PLC
Companies at the same address
- Longmoor Security Services Limited (07729757)
- Sovereign Ferries Limited (09170338)
- Westminster Aviation Security Services Limited (04030072)
- 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)