Westminster Group PLC
Activities of head offices · Banbury
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPantheon A Family Office LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-12 · No cessation recorded
Source record 139104154People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalPB
Philippa Jane BrownCurrent secretary
Appointed 2026-05-05
MW
Michael William Ian WhykeCurrent director
Appointed 2026-05-05
Show 33 historical appointments
MH
Mark Leonard William HughesResigned secretary
Resigned 2025-04-01 · 1 yr
JZ
Jing ZhouResigned director
Resigned 2025-04-01 · 1 yr · Director
JZ
Jing ZhouResigned secretary
Resigned 2024-09-02
MH
Mark HughesResigned secretary
Resigned 2024-01-11
GB
Graham BinnsResigned director
Resigned 2021-11-01 · 3 yrs · Non-Executive Director
SB
Simon BarrellResigned director
Resigned 2021-06-25 · 4 yrs · Director
MA
Mawuli AbabioResigned director
Resigned 2019-11-21 · 3 yrs · Non-Executive
CC
Charles CattaneoResigned director
Resigned 2019-01-18 · 2 yrs · Non-Executive Director
MH
Mark HughesResigned director
Resigned 2018-11-01 · 7 yrs · Chief Financial Officer
PB
Patricia BakerResigned director
Resigned 2018-06-06 · 3 yrs · Non-Executive Director
RW
Roger WorrallResigned secretary
Resigned 2017-06-29 · 6 yrs
MB
Martin BodenResigned director
Resigned 2017-06-29 · 1 yr · Chief Financial Officer
AB
Anthony BaldryResigned director
Resigned 2016-06-30 · 9 yrs · Director
MW
Matthew WoodResigned director
Resigned 2011-12-07 · 3 yrs · Director
IS
Ian SelbyResigned secretary
Resigned 2011-07-01 · 5 yrs
IS
Ian SelbyResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Accountant
NM
Resigned 2008-05-29 · 3 yrs · Finance Director
AG
Andrew GodfreyResigned secretary
Resigned 2008-02-07 · Accountant
MP
Michael ParkenhamResigned director
Resigned 2008-02-01 · 8 yrs · Non Executive Director
GB
Gordon BottResigned director
Resigned 2007-05-18 · Director
WR
Walter RossResigned director
Resigned 2007-05-18 · 12 yrs · Non-Executive Director
SF
Stuart FowlerResigned director
Resigned 2007-05-18 · 18 yrs · Director
RW
Roger WorrallResigned director
Resigned 2004-06-07 · Company Director
CW
Carol WorrallResigned director
Resigned 2000-09-29 · 3 yrs · Company Director
PF
Resigned 2000-09-29 · 6 yrs · Director
PF
Peter FowlerResigned director
Resigned 2000-09-29 · 25 yrs · Managing Director
Resigned 2000-04-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-04-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active