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Company · Leamington Spa

ARG Pensions (1974) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ARG Pensions (1974) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ian James Sinclair 2016-2017 Director View profile
  2. Bruce Morton 2015-2016 Director View profile
  3. Christopher John Farrow 2007-2008 Director View profile
  4. Anthony John Bagshawe 2003-2023 Director View profile
  5. David Lee Milne 2000-2016 Director View profile
  6. Robin John Gardner 2000-2002 Director View profile
  7. Peter Thomas Holden 1999-1999 Director View profile
  8. William Brendan Mcgrath 1997-2007 Director View profile
  9. Geoffrey Harrop 1997-2023 Director View profile
  10. David Andrew Harris 1997-2000 Director View profile
  11. Barry Neil Burks 1997-2000 Director View profile
  12. Deryck Joseph Solomon 1997-2002 Director View profile
  13. Anthony Joseph Wilson 1997-1997 Director View profile
  14. Eccles, John Dawson, Viscount 1997 Director View profile
  15. Raymond Montford 1997 Director View profile
  16. John Christopher Blakeley 1999-1999 Secretary View profile
  17. David John Smart 1995-1999 Secretary View profile
  18. Colin Williams 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/04/1954
Registered office
Leamington Spa
Previous names
AFG Pensions (1974) Limited (until 01/08/2008)

Ownership

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.

Group

  1. ARG Pensions (1974) Limited is controlled by Lincat Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  2. Lincat Group Limited is controlled by Middleby Holding UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Middleby Holding UK LTD.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

10.2y median 9.4y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00532416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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