Company
Argent Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Vijyanti Gorasia 2024-2025 View profile
- Emily Clare Bird 2024-2025 View profile
- Sir James Garwood Michael Wates CBE 2015-2024 View profile
- Jonathan Hugo Eccles Thompson 2013-2024 View profile
- Timothy William John Turnbull 2010-2011 View profile
- Robert Stopford Webb 2009-2012 View profile
- Alasdair David Evans 2008-2010 View profile
- Rupert James Clarke 2005-2008 View profile
- Peter Frank Hazell 2001-2014 View profile
- Stephen Tillman 2000-2011 View profile
- Gary John Taylor 2000-2011 View profile
- Anthony Jan Giddings 1998-2012 View profile
- Robert Alan Padgett 1997-2003 View profile
- Alastair Ross Goobey 1997-2008 View profile
- John Stephen Sadler 1997-2001 View profile
- James Anthony Boyd Joll 1994-1997 View profile
- Louis Goodman Elson 1994-1997 View profile
- Jane Tambor 1993-1993 View profile
- George Augustine Barton Steer 1997 View profile
- Roger Nigel Madelin 2012 View profile
- Robert Laurence 1994 View profile
- Michael Ian Freeman 2020 View profile
- Michael Gwinnell 1997 View profile
- Dominic Hugh Shorthouse 1997 View profile
- David Scudder 2019-2024 View profile
- Mark Lees Young 2017-2019 View profile
- Anita Joanne Sadler 2008-2017 View profile
- Ronald Millar 1993-1998 View profile
- Peter Geoffrey Freeman 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Britel Property Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Argent Group Limited
is controlled by Britel Property Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Britel Property Acquisitions Limited
is controlled by Britel Fund Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Britel Fund Trustees Limited
is controlled by Britel Fund Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Argent Group Limited loop back on themselves; the chain is shown as far as it can be followed safely.
58 other companies in this group
- Paradise Circus General Partner Limited
- Argent Brindleyplace Investment Limited
- Hermes UOB Special Limited Partner LP
- Farnborough Aerospace Centre Management Limited
- SO305056
- Britel Property Acquisitions Limited
- Argent (ST John's Leeds) Limited
- Albany Courtyard Investments Limited
- Brightwell Pension Administration Limited
- Britel Fund Trustees Limited
- Brightwell Pension Management Limited
- The London County Freehold and Leasehold Properties LTD
- Paradise Circus Management Company Limited
- Paradise Circus Nominee 2 Limited
- Mepc (1946) Limited
- Argent (Crystal Peaks) Limited
- Brindleyplace Limited
- Brightwell Pensions Holdings Limited
- Britel Scotland II L.P.
- Postel Properties Limited
- Hermes Private Equity Investments Holding 2007 L.P.
- Louisville Investments Limited
- Hermes Private Equity Investments Holding 2008 L.P.
- Arwp (Birstall) Limited
- Smlp Bristol Nominee 1 Limited
- Leconport Estates
- Brightwell Management Holdings Limited
- Brightwell Derby Services Limited
- Smlp Bristol Nominee 2 Limited
- The Metropolitan Railway Surplus Lands Company
- Mepc HPE Limited
- Noma Limited Partnership
- Caduceus Estates Limited
- Mepc Secretaries Limited
- Arwp (Tonbridge) Limited
- Brightwell Administration Holdings Limited
- Bandactual Limited
- NO. 5 Brindleyplace Limited
- Argent (Paradise) Limited
- Brightwell Administration Limited
- Schemeproof Limited
- Mepc UK Limited
- Britel Scotland Partners LLP
- Hermes Asset Management Limited
- Mepc Milton Park Limited
- BT Pension Scheme Administration Limited
- BT Pension Scheme Management Limited
- Hermes Infrastructure Fund I LP
- Argent (Reading) Limited
- Britel Scotland GP II 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
- 02187385
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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