ARG Trustees (1970) Limited
Company 00928494 Active
Connected board network
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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.
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ARG Pensions (1974) Limited 6 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00928494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1968 |
| 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)
Ownership - persons with significant control (3)
- Lincat Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aga Rangemaster Group Limited ceased 2026
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Afg Nominees Limited ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- 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 19 former officers
- Bryan Eric Mittelman Director · appointed 2023 · resigned 2023
- Michael Dennis Thompson Director · appointed 2023 · resigned 2023
- 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
- 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
- Colin Joseph Fairman Director · appointed 1997 · resigned 2000
- Geoffrey Harrop Director · appointed 1997 · resigned 2023
- Deryck Joseph Solomon Director · appointed 1997 · resigned 2002
- Anthony Joseph Wilson Director · appointed 1997 · resigned 1997
- David John Smart Secretary · appointed 1995 · resigned 1999
- David Lee Milne Director · resigned 2016
- 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.
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