Argent Estates Limited
Company 01573790 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argent Group Developments 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01573790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1981 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Argent Group Developments Plc
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- 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 22 former officers
- Vijyanti Gorasia Director · appointed 2024 · resigned 2025
- David Scudder Secretary · appointed 2019 · resigned 2024
- Emily Clare Bird Director · appointed 2019 · resigned 2025
- Mark Lees Young Secretary · appointed 2017 · resigned 2019
- Wates CBE, James Garwood Michael, Sir Director · appointed 2015 · resigned 2024
- Jonathan Hugo Eccles Thompson Director · appointed 2013 · resigned 2024
- David Leonard Grose Director · appointed 2012 · resigned 2018
- James Anthony Robert Heather Director · appointed 2012 · resigned 2015
- Timothy William John Turnbull Director · appointed 2010 · resigned 2011
- Robert Stopford Webb Director · appointed 2009 · resigned 2012
- Anita Joanne Sadler Secretary · appointed 2008 · resigned 2017
- Alasdair David Evans Director · appointed 2008 · resigned 2010
- Peter Frank Hazell Director · appointed 2004 · resigned 2014
- Gary John Taylor Director · appointed 1999 · resigned 2011
- Stephen Tillman Director · appointed 1998 · resigned 2011
- Anthony Jan Giddings Director · appointed 1998 · resigned 2012
- Ronald Millar Director · appointed 1996 · resigned 1998
- Peter Geoffrey Freeman Director · resigned 2012
- Roger Nigel Madelin Director · resigned 2012
- Robert Laurence Director · resigned 1998
- Michael Ian Freeman Director · resigned 2012
- Jane Tambor Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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