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Companies/06018340

Westminster Global Services Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Westminster Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-01 · No cessation recorded

Source record 135194394
Show 4 ceased records
Westminster Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-10-02 · Ceased 2025-04-01

Source record 125568043
Westminster Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-11-07 · Ceased 2023-10-02

Source record 125947251
Armatus Risks Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-14 · Ceased 2018-11-07

Source record 121077714
RL
Mr Robert William Richard LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-07

Source record 124787104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GR
Graeme Hamish RussellCurrent director
Appointed 2026-05-05
+6 others
PB
Philippa BrownCurrent director
Appointed 2026-05-05
+18 others
Show 14 historical appointments
MW
Michael WhykeResigned director
Resigned 2026-05-05
MH
Mark HughesResigned secretary
Resigned 2024-01-30 · 2 yrs
SF
Stuart FowlerResigned director
Resigned 2019-03-05 · 7 yrs · Operations Director
RW
Roger WorrallResigned secretaryResigned director
Resigned 2018-11-08 · 5 yrs
MH
Mark HughesResigned director
Resigned 2018-11-08 · 7 yrs · Director
PF
Peter FowlerResigned director
Resigned 2018-11-08 · 7 yrs · Director
JF
Joanna FowlerResigned director
Resigned 2018-11-08 · 7 yrs · Director
JC
Jonathan CowellResigned secretary
Resigned 2017-09-27 · 1 yr
JC
Jonathan CowellResigned director
Resigned 2017-06-14 · 1 yr · Security Professional
GW
Geoffrey WarrenResigned director
Resigned 2017-06-14 · 1 yr · Security Professional
DL
Dorothy LawrenceResigned secretary
Resigned 2006-12-04 · 10 yrs · Retired
RL
Robert LawrenceResigned director
Resigned 2006-12-04 · 19 yrs · Security Consultancy

Board profile

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