ARG Pensions (1974) Limited
Company 00532416 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew Donald Rogers Director · appointed 2024
- Paul Henry Tonks Director · appointed 2009
- Roger Phillip Higgins Director · appointed 2024
- Martin Mckay Lindsay Director · appointed 2016
- Geoffrey Adam Killer Director · appointed 2006
- Pamela Mary Sissons Director · appointed 2017
10.2y median 9.4y
average tenure
20.5y
longest tenure
Directors past 6 years
- Paul Henry Tonks Director · appointed 2009
- Martin Mckay Lindsay Director · appointed 2016
- Geoffrey Adam Killer Director · appointed 2006
- Pamela Mary Sissons Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Andrew Donald Rogers Director · appointed 2024
- Paul Henry Tonks Director · appointed 2009
- Roger Phillip Higgins Director · appointed 2024
- Martin Mckay Lindsay Director · appointed 2016
- Geoffrey Adam Killer Director · appointed 2006
- Pamela Mary Sissons Director · appointed 2017
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 9Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARG Trustees (1970) Limited 6 shared directors
Connected through a shared director
- Standard Engineering Plastics Limited 1 shared director
- Hatherdown (1991) Limited 1 shared director
- Cobalt Health 1 shared director
- Ftel Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00532416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1954 |
| Address | C/O AGA RANGEMASTER, CLARENCE STREET, LEAMINGTON SPA, CV31 2AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lincat Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - AGA Rangemaster Group Limited ceased 2026-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - AFG Nominees Limited ceased 2026-02-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Andrew Donald Rogers Director · appointed 2024
- Roger Phillip Higgins Director · appointed 2024
- Pamela Mary Sissons Director · appointed 2017
- Martin Mckay Lindsay Director · appointed 2016
- Paul Henry Tonks Director · appointed 2009
- Geoffrey Adam Killer Director · appointed 2006
- NEW Sheldon Limited Corporate-secretary · appointed 1999
- Alan David Lloyd Secretary · appointed 1997
Show 18 former officers
- Ian James Sinclair Director · appointed 2016 · resigned 2017
- Bruce Morton Director · appointed 2015 · resigned 2016
- Christopher John Farrow Director · appointed 2007 · resigned 2008
- Anthony John Bagshawe Director · appointed 2003 · resigned 2023
- David Lee Milne Director · appointed 2000 · resigned 2016
- Robin John Gardner Director · appointed 2000 · resigned 2002
- Peter Thomas Holden Director · appointed 1999 · resigned 1999
- John Christopher Blakeley Secretary · appointed 1999 · resigned 1999
- William Brendan Mcgrath Director · appointed 1997 · resigned 2007
- Geoffrey Harrop Director · appointed 1997 · resigned 2023
- David Andrew Harris Director · appointed 1997 · resigned 2000
- Barry Neil Burks Director · appointed 1997 · resigned 2000
- Deryck Joseph Solomon Director · appointed 1997 · resigned 2002
- Anthony Joseph Wilson Director · appointed 1997 · resigned 1997
- David John Smart Secretary · appointed 1995 · resigned 1999
- Colin Williams Secretary · resigned 1995
- Eccles, John Dawson, Viscount Director · resigned 1997
- Raymond Montford Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record