Argent Group Developments Limited
Company 00591419 Active
Connected board network
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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.
3 directors on the board
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
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.
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.
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
- Argent Estates Limited 3 shared directors
- Argent Group Limited 3 shared directors
- Argent Piccadilly Place (NO.1) Limited 3 shared directors
- Argent Piccadilly Place (NO. 2) Limited 3 shared directors
- Five Piccadilly Place Estate Management Limited 3 shared directors
- Piccadilly Place Trustee (NO. 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00591419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1957 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Argent Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brindleyplace Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Benjamin James Southward Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Joanne Elizabeth Massey Secretary · appointed 2024
Show 15 former officers
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- Vijyanti Gorasia Director · appointed 2024 · resigned 2025
- David Scudder Secretary · appointed 2021 · resigned 2024
- Kirsty Ann-Marie Wilman Director · appointed 2020 · resigned 2024
- Jennifer Anne Lisbey Director · appointed 2019 · resigned 2020
- Wates CBE, James Garwood Michael, Sir Director · appointed 2015 · resigned 2024
- Jonathan Hugo Eccles Thompson Director · appointed 2013 · resigned 2024
- Peter Frank Hazell Director · appointed 2012 · resigned 2014
- Anita Joanne Sadler Secretary · appointed 2008 · resigned 2021
- Anthony Jan Giddings Director · appointed 1998 · resigned 2012
- Robert Laurence Director · appointed 1996 · resigned 1998
- Ronald Millar Secretary · appointed 1994 · resigned 1998
- Roger Nigel Madelin Director · appointed 1994 · resigned 2012
- Peter Geoffrey Freeman Secretary · resigned 2017
- Michael Ian Freeman Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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