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Companies/04030072

Westminster Aviation Security Services Limited

Security systems service activities · Banbury

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 138175512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GR
Graeme Hamish RussellCurrent director
Appointed 2026-05-05
+6 others
PB
Philippa BrownCurrent director
Appointed 2026-05-05
+18 others
Show 18 historical appointments
MW
Michael WhykeResigned director
Resigned 2026-05-05
MH
Mark HughesResigned director
Resigned 2018-10-25 · 7 yrs · Chief Financial Officer
RW
Roger WorrallResigned secretary
Resigned 2017-06-29 · 6 yrs
MB
Martin BodenResigned director
Resigned 2017-06-29 · 1 yr · Financial Director
JF
Joanna FowlerResigned director
Resigned 2013-09-24 · 12 yrs · Operations Director
IS
Ian SelbyResigned secretary
Resigned 2011-07-01 · 5 yrs
IS
Ian SelbyResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Accountant
NM
Nicholas Mearing SmithResigned directorResigned secretary
Resigned 2008-05-18 · 3 yrs · Finance Director
AG
Andrew GodfreyResigned secretary
Resigned 2008-01-31 · Accountant
RW
Roger WorrallResigned director
Resigned 2004-06-07 · Company Director
PF
Peter FowlerResigned director
Resigned 2004-06-07 · 22 yrs · Company Director
CW
Carol WorrallResigned director
Resigned 2000-10-05 · 3 yrs · Director
PF
Patricia FowlerResigned directorResigned secretary
Resigned 2000-10-05 · 6 yrs · Director
SF
Stuart FowlerResigned director
Resigned 2000-10-05 · 25 yrs · Managing Director
SP
Sebastian PriceResigned secretary
Resigned 2000-07-10

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active