Argenta Syndicate Management Limited
Company 03632880 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.
12 directors on the board
- Nicholas John Moore Director · appointed 2012
- Sven Althoff Director · appointed 2017
- Saake, Anne-Kathrin, Ms. Director · appointed 2024
- Ian Burford Director · appointed 2021
- Niranjan Pathma-Nathan Director · appointed 2024
- Rosemary Frances Beaver Director · appointed 2023
- Graham Kevin Allen Director · appointed 2002
- Miriam Catherine Goddard Director · appointed 2024
- Shawn Baggs Director · appointed 2024
- Paul Wilson Director · appointed 2025
- Ralph Michael Beutter Director · appointed 2025
- Meyer, Nigel Sinclair, Mr. Director · appointed 2023
Directors past 6 years
- Nicholas John Moore Director · appointed 2012
- Sven Althoff Director · appointed 2017
- Graham Kevin Allen Director · appointed 2002
First-time vs portfolio directors
First-time (5)
- Saake, Anne-Kathrin, Ms. Director · appointed 2024
- Niranjan Pathma-Nathan Director · appointed 2024
- Shawn Baggs Director · appointed 2024
- Ralph Michael Beutter Director · appointed 2025
- Meyer, Nigel Sinclair, Mr. Director · appointed 2023
Portfolio (7)
- Nicholas John Moore Director · appointed 2012
- Sven Althoff Director · appointed 2017
- Ian Burford Director · appointed 2021
- Rosemary Frances Beaver Director · appointed 2023
- Graham Kevin Allen Director · appointed 2002
- Miriam Catherine Goddard Director · appointed 2024
- Paul Wilson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gary Alan Powell Director · appointed 2008 · resigned 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.
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
- Argenta Holdings Limited 5 shared directors
- Inter Hannover (NO.1) Limited 2 shared directors
- Argenta Underwriting NO.10 Limited 2 shared directors
- Argenta Underwriting NO.11 Limited 2 shared directors
- Argenta International Limited 2 shared directors
Connected through a shared director
- CQK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03632880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1998 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Argenta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Ralph Michael Beutter Director · appointed 2025
- Paul Wilson Director · appointed 2025
- Saake, Anne-Kathrin, Ms. Director · appointed 2024
- Niranjan Pathma-Nathan Director · appointed 2024
- Miriam Catherine Goddard Director · appointed 2024
- Shawn Baggs Director · appointed 2024
- Rosemary Frances Beaver Director · appointed 2023
- Meyer, Nigel Sinclair, Mr. Director · appointed 2023
- Ian Burford Director · appointed 2021
- Sarah Carol-Ann Burton Secretary · appointed 2020
- Sven Althoff Director · appointed 2017
- Nicholas John Moore Director · appointed 2012
- Graham Kevin Allen Director · appointed 2002
Show 31 former officers
- Adam Brooks Cragg Director · appointed 2023 · resigned 2024
- Alan Ernest Grant Director · appointed 2017 · resigned 2022
- Jens Schafermeier Director · appointed 2017 · resigned 2024
- Matthew Rowan Secretary · appointed 2016 · resigned 2020
- Paul Hunt Director · appointed 2014 · resigned 2021
- David Joseph Thompson Director · appointed 2014 · resigned 2023
- Trevor Philip Newbery Director · appointed 2013 · resigned 2016
- Ian Michael Maguire Director · appointed 2012 · resigned 2021
- Rowan, Matthew, Mr. Director · appointed 2012 · resigned 2020
- John Lindsay Pearce Whiter Director · appointed 2009 · resigned 2025
- Gary Alan Powell Director · appointed 2008 · resigned 2025
- David Gareth Williams Director · appointed 2008 · resigned 2015
- Andrew John Annandale Director · appointed 2008 · resigned 2022
- Andrew Eric Bathurst Director · appointed 2007 · resigned 2008
- Graham John White Director · appointed 2007 · resigned 2015
- John Edward Mumford Director · appointed 2006 · resigned 2017
- Peter John Robert Nash Director · appointed 2006 · resigned 2008
- Alan William Tucker Director · appointed 2004 · resigned 2015
- Richard Mark Brewster Director · appointed 2003 · resigned 2012
- Mark Henry Elliott Director · appointed 2001 · resigned 2007
- Robert Geoffrey Wasey Director · appointed 2001 · resigned 2002
- Timothy Roger Riddell Director · appointed 2000 · resigned 2007
- Michael William Payne Director · appointed 1999 · resigned 2002
- Peter John Rand Director · appointed 1999 · resigned 2005
- Ralph Julian Sharp Director · appointed 1999 · resigned 2004
- Richard David Leslie Director · appointed 1999 · resigned 2002
- John Antony Hyland Director · appointed 1999 · resigned 2006
- John Stuart Barber Director · appointed 1999 · resigned 2004
- John Cowlishaw Director · appointed 1999 · resigned 2002
- Peter James Bruin Director · appointed 1999 · resigned 2016
- Jane Earl Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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