Argenta Secretariat Limited
Company 01479228 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argenta Continuity Limited 3 shared directors
- Argenta LLP Services Limited 3 shared directors
- Apcl Corporate Director NO.1 Limited 3 shared directors
- Apcl Corporate Director NO.2 Limited 3 shared directors
- Argenta Private Capital Limited 2 shared directors
- RSL NO.37 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01479228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1980 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Argenta Private Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sarah Carol-Ann Burton Secretary · appointed 2020
- Robert Paul Flach Director · appointed 2018
- Guy Bentley Hudson Director · appointed 2015
- Marcus Gary Warner Director · appointed 2015
Show 11 former officers
- David Peter Reames Director · appointed 2015 · resigned 2016
- David Monksfield Director · appointed 2015 · resigned 2021
- Alan William Tucker Director · appointed 2009 · resigned 2016
- Andrew John Annandale Director · appointed 2001 · resigned 2022
- Trevor Robert Bird Director · appointed 2001 · resigned 2024
- Christopher John Rupert Fairs Director · appointed 1999 · resigned 2020
- Timothy Roger Riddell Director · appointed 1996 · resigned 2007
- Colin David Spence Director · appointed 1993 · resigned 1996
- Christopher Hugh Murphy Secretary · appointed 1993 · resigned 1999
- Jeremy Pinchin Director · resigned 2001
- Rosemary Ann Harvey Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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