Argent Group Limited

Company 02187385 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 37Construction 23Finance 16Business services 8Professional services 5Dormant 4

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

Argent Group Developments Limited 3 shared directors
Argent Estates 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	02187385
Status	Active
Type	Private Limited Company
Incorporated	03/11/1987
Address	4 STABLE STREET, LONDON, N1C 4AB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Britel Property Acquisitions Limited
ownership of shares 75-100% voting rights 75-100%

Officers (33)

Southward, Benjamin James Director · appointed 2025
Russell, Mark Stuart Director · appointed 2025
Peacock, Richard James Director · appointed 2025
Massey, Joanne Elizabeth Secretary · appointed 2024
Gorasia, Vijyanti Former Director · appointed 2024 · resigned 2025
Bird, Emily Clare Former Director · appointed 2024 · resigned 2025
Scudder, David Former Secretary · appointed 2019 · resigned 2024
Young, Mark Lees Former Secretary · appointed 2017 · resigned 2019
Wates CBE, James Garwood Michael, Sir Former Director · appointed 2015 · resigned 2024
Thompson, Jonathan Hugo Eccles Former Director · appointed 2013 · resigned 2024
Turnbull, Timothy William John Former Director · appointed 2010 · resigned 2011
Webb, Robert Stopford Former Director · appointed 2009 · resigned 2012
Sadler, Anita Joanne Former Secretary · appointed 2008 · resigned 2017
Evans, Alasdair David Former Director · appointed 2008 · resigned 2010
Clarke, Rupert James Former Director · appointed 2005 · resigned 2008
Hazell, Peter Frank Former Director · appointed 2001 · resigned 2014
Tillman, Stephen Former Director · appointed 2000 · resigned 2011
Taylor, Gary John Former Director · appointed 2000 · resigned 2011
Giddings, Anthony Jan Former Director · appointed 1998 · resigned 2012
Padgett, Robert Alan Former Director · appointed 1997 · resigned 2003
Ross Goobey, Alastair Former Director · appointed 1997 · resigned 2008
Sadler, John Stephen Former Director · appointed 1997 · resigned 2001
Joll, James Anthony Boyd Former Director · appointed 1994 · resigned 1997
Elson, Louis Goodman Former Director · appointed 1994 · resigned 1997
Millar, Ronald Former Secretary · appointed 1993 · resigned 1998
Tambor, Jane Former Director · appointed 1993 · resigned 1993
Steer, George Augustine Barton Former Director · resigned 1997
Freeman, Peter Geoffrey Former Secretary · resigned 2020
Madelin, Roger Nigel Former Director · resigned 2012
Laurence, Robert Former Director · resigned 1994
Freeman, Michael Ian Former Director · resigned 2020
Gwinnell, Michael Former Director · resigned 1997
Shorthouse, Dominic Hugh Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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