Argent Holdings Limited
Company 03407545 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.
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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.
3 directors on the board
- James Fallowfield-Smith Director · appointed 2021
- Nicola Challis Director · appointed 2021
- David John Gray Director · appointed 1997
13.1y median 5.2y
average tenure
28.9y
longest tenure
Directors past 6 years
- David John Gray Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- James Fallowfield-Smith Director · appointed 2021
- Nicola Challis Director · appointed 2021
- David John Gray Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
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.
Professional services 21Dormant 12Retail and trade 10Finance 6Manufacturing 6Property 6Business services 4Hospitality 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Traiteur Properties (KT) Limited 3 shared directors
- A D Food Holdings Limited 3 shared directors
- Fletcher BAY Group Limited 3 shared directors
- Orchard Fruit Holdings Limited 3 shared directors
- Hatton Berry Investments LLP 3 shared directors
- Argent BY-Products Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03407545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1997 |
| Address | C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Argent Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A D Food Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - FM (Derby) Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Strong & Fisher Pensions and Retirement Scheme Trustees Limited
75-100% shares · notified 2016-06-01 - Argent BY-Products Group Limited
75-100% shares · notified 2016-06-01 - TM (Eastleigh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - SC009957
75-100% shares · notified 2016-06-01 - Argent Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Tendercut Properties Limited
75-100% shares · notified 2016-06-01 - 01519742
75-100% shares · notified 2016-06-01 - King & Prince Seafood (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Barker & Hird Limited
75-100% shares · notified 2016-06-01 - Traiteur Properties (KT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Argent Foods Group Limited
75-100% shares · notified 2016-07-29 - FM Hatton Group Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-10-03 - 10447077
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Orchard Fruit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - 15455936
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - 16803012
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 - Argent Desserts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Belwood Foods Limited ceased 2025-04-16
75-100% shares · notified 2016-06-01 - Argent Meat Traders Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Poupart Holdings Limited ceased 2022-08-12
75-100% shares · notified 2016-06-01 - Fairfax Meadow Europe Limited ceased 2021-10-28
75-100% shares · notified 2016-06-01 - The Orchard Fruit Company Limited ceased 2024-03-11
75-100% shares (firm), 75-100% voting (firm), significant influence · notified 2017-12-21 - Berryworld Group Limited ceased 2024-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Officers (9)
- James Fallowfield-Smith Director · appointed 2021
- Nicola Challis Director · appointed 2021
- David John Gray Director · appointed 1997
Show 6 former officers
- Joseph Sinyor Director · appointed 2023 · resigned 2024
- John Oldcorn Director · appointed 2018 · resigned 2021
- Andrew John Barnes Secretary · appointed 2001 · resigned 2019
- Michael John Musk Director · appointed 1998 · resigned 2001
- Andrew Pennington Havard Hunter Director · appointed 1997 · resigned 2010
- Peter Frederick Morgan Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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