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Company · London

Argenta Private Capital Limited

Other business support service activities n.e.c.

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

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The large node is Argenta Private Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kevin Jackson 2022-2025 Director View profile
  2. Andrew John Hubbard 2013-2024 Director View profile
  3. Christopher Norman Clark 2012-2020 Director View profile
  4. David Peter Reames 2012-2016 Director View profile
  5. David Gareth Williams 2011-2015 Director View profile
  6. Michael Guy Hilliard Heald 2011-2021 Director View profile
  7. Graham John White 2006-2015 Director View profile
  8. Jeremy Mark Bray 2005-2012 Director View profile
  9. William David Robson 2005-2012 Director View profile
  10. Alan William Tucker 2001-2012 Director View profile
  11. Trevor Robert Bird 2001-2012 Director View profile
  12. David Monksfield 2000-2021 Director View profile
  13. Paul Francis Sandilands 2000-2013 Director View profile
  14. Knatchbull, Norton Louis Philip, Lord Brabourne 1999-2010 Director View profile
  15. David Bernard Harrison 1999-2012 Director View profile
  16. Christopher John Rupert Fairs 1999-2020 Director View profile
  17. Guy Bentley Hudson 1998-2025 Director View profile
  18. Andrew John Annandale 1998-2022 Director View profile
  19. John Stuart Barber 1998-2000 Director View profile
  20. Jon Peter Pither 1997-2000 Director View profile
  21. Timothy Colin Holdsworth Williams 1996-1998 Director View profile
  22. James Henry Murray Willis 1996-1997 Director View profile
  23. Philip Alan Maidens 1996-2002 Director View profile
  24. Robin Charles Griffiths Taylor 1996-1997 Director View profile
  25. Michael William Payne 1996-2001 Director View profile
  26. Derek Robert James Stewart 1994-1996 Director View profile
  27. Katherine Jane Harris 1994-1996 Director View profile
  28. Dame Anne Elisabeth Mueller 1992-1995 Director View profile
  29. Jeremy Pinchin 2003 Director View profile
  30. Henry Michael Pearson Miles 1994 Director View profile
  31. Rupert James Antony Brett 1995 Director View profile
  32. Timothy Roger Riddell 2001 Director View profile
  33. Antony Graham Godson 1999 Director View profile
  34. Iain Cook Simpson 1996 Director View profile
  35. Colin David Spence 1996 Director View profile
  36. John David Rowland 1992 Director View profile
  37. Michael Julian Crispin 1997 Director View profile
  38. James Robert Simpson 1995 Director View profile
  39. Christopher Hugh Murphy 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/11/1962
Registered office
London

Ownership

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.

Group

  1. Argenta Private Capital Limited is controlled by Argenta Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Argenta Holdings Limited is controlled by Glenrinnes Farms Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register
  3. Glenrinnes Farms Limited is controlled by Alasdair James Dougall Locke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alasdair James Dougall Locke.

392 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.

7 directors on the board

7.3y median 4.3y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Business services 40Finance 33Professional services 4Other services 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.

Sources

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

Record details
Company number
00741597
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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