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Companies/04994638

Westminster Cyber & Defence Technologies Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 2003Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 138389474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GR
Graeme Hamish RussellCurrent director
Appointed 2026-05-05
+6 others
PB
Philippa BrownCurrent director
Appointed 2026-05-05
+18 others
PF
Peter FowlerCurrent director
Appointed 2010-04-15 · 16 yrs · Managing Director
+3 others
Show 15 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
IS
Ian SelbyResigned secretary
Resigned 2011-07-01 · 5 yrs
IS
Ian SelbyResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Accounant
NM
Nicholas Mearing SmithResigned secretary
Resigned 2010-04-15 · 1 yr
RW
Roger WorrallResigned director
Resigned 2010-04-15 · 13 yrs · Director
NM
Nicholas Mearing SmithResigned director
Resigned 2010-04-15 · 1 yr · Director
RG
Russell GainfordResigned director
Resigned 2010-04-15 · 8 yrs · Director
PF
Peter Donald FowlerResigned director
Resigned 2010-04-15 · 16 yrs · Managing Director
SF
Stuart FowlerResigned director
Resigned 2010-04-15 · 16 yrs · Operations Director
CJ
Cathy JohnsonResigned directorResigned secretary
Resigned 2006-03-23 · 4 yrs · Accounts Manager
AJ
Adrian JohnsonResigned director
Resigned 2003-12-17 · 6 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active