Argenta Private Capital Limited
Company 00741597 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.
7
directors on the board
7.3y median 4.3y
average tenure
22.9y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argenta Secretariat Limited 2 shared directors
- Argenta Underwriting NO.2 Limited 2 shared directors
- RSL NO.37 Limited 2 shared directors
- RSL NO.42 Limited 2 shared directors
- RSL NO.54 Limited 2 shared directors
- RSL NO.46 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00741597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1962 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Argenta Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Nicholas John Moore Director · appointed 2022
- Katharine Louise Tongue Director · appointed 2022
- Nicola Monica Alexia Burch Director · appointed 2022
- Philip James Francis Glaze Director · appointed 2022
- Amy Cordelia Jane Bowdery Director · appointed 2022
- Michael Sean Connor Secretary · appointed 2021
- Robert Paul Flach Director · appointed 2018
- Marcus Gary Warner Director · appointed 2003
Show 39 former officers
- Kevin Jackson Director · appointed 2022 · resigned 2025
- Andrew John Hubbard Director · appointed 2013 · resigned 2024
- Christopher Norman Clark Director · appointed 2012 · resigned 2020
- David Peter Reames Director · appointed 2012 · resigned 2016
- David Gareth Williams Director · appointed 2011 · resigned 2015
- Michael Guy Hilliard Heald Director · appointed 2011 · resigned 2021
- Graham John White Director · appointed 2006 · resigned 2015
- Jeremy Mark Bray Director · appointed 2005 · resigned 2012
- William David Robson Director · appointed 2005 · resigned 2012
- Alan William Tucker Director · appointed 2001 · resigned 2012
- Trevor Robert Bird Director · appointed 2001 · resigned 2012
- David Monksfield Director · appointed 2000 · resigned 2021
- Paul Francis Sandilands Director · appointed 2000 · resigned 2013
- Knatchbull, Norton Louis Philip, Lord Brabourne Director · appointed 1999 · resigned 2010
- David Bernard Harrison Director · appointed 1999 · resigned 2012
- Christopher John Rupert Fairs Director · appointed 1999 · resigned 2020
- Guy Bentley Hudson Director · appointed 1998 · resigned 2025
- Andrew John Annandale Director · appointed 1998 · resigned 2022
- John Stuart Barber Director · appointed 1998 · resigned 2000
- Jon Peter Pither Director · appointed 1997 · resigned 2000
- Timothy Colin Holdsworth Williams Director · appointed 1996 · resigned 1998
- James Henry Murray Willis Director · appointed 1996 · resigned 1997
- Philip Alan Maidens Director · appointed 1996 · resigned 2002
- Robin Charles Griffiths Taylor Director · appointed 1996 · resigned 1997
- Michael William Payne Director · appointed 1996 · resigned 2001
- Derek Robert James Stewart Director · appointed 1994 · resigned 1996
- Katherine Jane Harris Director · appointed 1994 · resigned 1996
- Mueller, Anne Elisabeth, Dame Director · appointed 1992 · resigned 1995
- Jeremy Pinchin Director · resigned 2003
- Henry Michael Pearson Miles Director · resigned 1994
- Rupert James Antony Brett Director · resigned 1995
- Timothy Roger Riddell Director · resigned 2001
- Antony Graham Godson Director · resigned 1999
- Iain Cook Simpson Director · resigned 1996
- Colin David Spence Director · resigned 1996
- John David Rowland Director · resigned 1992
- Michael Julian Crispin Director · resigned 1997
- James Robert Simpson Director · resigned 1995
- Christopher Hugh Murphy Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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