OpenCompanies

Westminster Operating Limited

Company number
08566914
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2013
Nature of business
Private security activities
Corporate group
Pantheon A Family Office Limited (9 companies)

Registered office

Westminster House
Blacklocks Hill
Banbury
OX17 2BS

Officers

NameRoleAppointedResigned
SELBY, Ian Robert Director 12 Jun 2013 29 Jun 2017
SELBY, Ian Robert Secretary 12 Jun 2013 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 12 Jun 2013 11 Dec 2023
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 12 Jun 2013 5 May 2026
RUSSELL, Graeme Hamish Director 5 May 2026 16 Sep 2026
BROWN, Philippa Jane Director 5 May 2026 16 Sep 2026
FOWLER, Peter Donald Director 12 Jun 2013 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Westminster Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 -£6,990,000 16
30 Jun 2024 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -

Connections

Owned by

Westminster Operating Limited → Westminster Group PLC → Pantheon A Family Office Limited

Companies at the same address

Data