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Company · London

Argenta Syndicate Management Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Argenta Syndicate Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Adam Brooks Cragg 2023-2024 Director View profile
  2. Alan Ernest Grant 2017-2022 Director View profile
  3. Jens Schafermeier 2017-2024 Director View profile
  4. Paul Hunt 2014-2021 Director View profile
  5. David Joseph Thompson 2014-2023 Director View profile
  6. Trevor Philip Newbery 2013-2016 Director View profile
  7. Ian Michael Maguire 2012-2021 Director View profile
  8. Matthew Rowan 2012-2020 Director View profile
  9. John Lindsay Pearce Whiter 2009-2025 Director View profile
  10. Gary Alan Powell 2008-2025 Director View profile
  11. David Gareth Williams 2008-2015 Director View profile
  12. Andrew John Annandale 2008-2022 Director View profile
  13. Andrew Eric Bathurst 2007-2008 Director View profile
  14. Graham John White 2007-2015 Director View profile
  15. John Edward Mumford 2006-2017 Director View profile
  16. Peter John Robert Nash 2006-2008 Director View profile
  17. Alan William Tucker 2004-2015 Director View profile
  18. Richard Mark Brewster 2003-2012 Director View profile
  19. Mark Henry Elliott 2001-2007 Director View profile
  20. Robert Geoffrey Wasey 2001-2002 Director View profile
  21. Timothy Roger Riddell 2000-2007 Director View profile
  22. Michael William Payne 1999-2002 Director View profile
  23. Peter John Rand 1999-2005 Director View profile
  24. Ralph Julian Sharp 1999-2004 Director View profile
  25. Richard David Leslie 1999-2002 Director View profile
  26. John Antony Hyland 1999-2006 Director View profile
  27. John Stuart Barber 1999-2004 Director View profile
  28. John Cowlishaw 1999-2002 Director View profile
  29. Peter James Bruin 1999-2016 Director View profile
  30. Matthew Rowan 2016-2020 Secretary View profile
  31. Jane Earl 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
11/09/1998
Registered office
London

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.

Group

  1. Argenta Syndicate Management Limited is controlled by Argenta Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Argenta Holdings Limited is controlled by Glenrinnes Farms Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register
  3. Glenrinnes Farms Limited is controlled by Alasdair James Dougall Locke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alasdair James Dougall Locke.

392 other companies in this group

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.

12 directors on the board

5.7y median 2.8y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

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.

Business services 12Finance 8Professional services 6Other services 2Agriculture 1Health and social care 1Hospitality 1

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
03632880
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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