Company · London
Argent Estates Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Vijyanti Gorasia 2024-2025 View profile
- Emily Clare Bird 2019-2025 View profile
- Sir James Garwood Michael Wates CBE 2015-2024 View profile
- Jonathan Hugo Eccles Thompson 2013-2024 View profile
- David Leonard Grose 2012-2018 View profile
- James Anthony Robert Heather 2012-2015 View profile
- Timothy William John Turnbull 2010-2011 View profile
- Robert Stopford Webb 2009-2012 View profile
- Alasdair David Evans 2008-2010 View profile
- Peter Frank Hazell 2004-2014 View profile
- Gary John Taylor 1999-2011 View profile
- Stephen Tillman 1998-2011 View profile
- Anthony Jan Giddings 1998-2012 View profile
- Ronald Millar 1996-1998 View profile
- Peter Geoffrey Freeman 2012 View profile
- Roger Nigel Madelin 2012 View profile
- Robert Laurence 1998 View profile
- Michael Ian Freeman 2012 View profile
- David Scudder 2019-2024 View profile
- Mark Lees Young 2017-2019 View profile
- Anita Joanne Sadler 2008-2017 View profile
- Jane Tambor 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 13/07/1981
- Registered office
- London
Group
No further corporate or individual controller is recorded above Argent Estates Limited on the PSC register - it appears to be the top of its group.
12 other companies in this group
- Argent Piccadilly Place (NO.1) Limited
- Piccadilly Place Trustee (NO. 3) Limited
- Argent Piccadilly Place (NO. 2) Limited
- Piccadilly Place Trustee (NO. 1) Limited
- Eleven Brindleyplace Estate Management Limited
- Argent (Stevenson Square) Limited
- Piccadilly Place General Partner Limited
- Piccadilly Place Trustee (NO. 4) Limited
- Argent (Piccadilly Gardens) Limited
- Piccadilly Place Trustee (NO. 2) Limited
- Stevenson Square Estate Management Limited
- Five Piccadilly Place Estate Management Limited
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.
3 directors on the board
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01573790
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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