# Westminster Services Limited

## Details

- **Company number:** [05428232](https://find-and-update.company-information.service.gov.uk/company/05428232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2005
- **Registered office:** WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OX17 2BS
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Pantheon A Family Office Limited](/group/35882) (9 companies)


## 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 | director | 25 Feb 2009 | 30 Jun 2011 |
| MEARING-SMITH, Nicholas Paul | secretary | 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 | 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 | 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 |
| BROWN, Philippa Jane | director | 5 May 2026 |  |
| RUSSELL, Graeme Hamish | director | 5 May 2026 |  |
| FOWLER, Peter Donald | director | 25 Feb 2009 |  |



## 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 |



## Owned by

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



## Controls

- [Westminster Global Services Limited](/company/06018340) (06018340)



## 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 [Sovereign Ferries Limited](/company/09170338)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Aviation Security Services Limited](/company/04030072)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Operating Limited](/company/08566914)
- [BROWN, Philippa Jane](/person/5508515) - director at [Westminster Group PLC](/company/03967650)
- [RUSSELL, Graeme Hamish](/person/7091753) - director at [Westminster Group PLC](/company/03967650)



## 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 Maritime Services Ltd](/company/05135771) (05135771)
- [Westminster Operating Limited](/company/08566914) (08566914)