Argent (King's Cross) Limited
Company 03965242 Active
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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.
1 directors on the board
- Genna Elizabeth Idriss Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Martin James Macquarrie Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03965242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2000 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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 King's Cross GP LLP
75-100% shares, 75-100% voting · notified 2020-02-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The King's Cross Group GP Limited ceased 2021-10-11
significant influence · notified 2016-04-06
Officers (27)
- Genna Elizabeth Idriss Director · appointed 2025
- Joanne Elizabeth Massey Secretary · appointed 2024
Show 25 former officers
- Martin James Macquarrie Director · appointed 2024 · resigned 2025
- Vijyanti Gorasia Director · appointed 2024 · resigned 2024
- Kirsty Ann-Marie Wilman Director · appointed 2023 · resigned 2024
- David Scudder Secretary · appointed 2019 · resigned 2024
- Mark Lees Young Secretary · appointed 2017 · resigned 2019
- Nicholas Edward Vellacott Jenkins Director · appointed 2017 · resigned 2018
- Christopher Raymond Andrew Darroch Director · appointed 2017 · resigned 2023
- Wates CBE, James Garwood Michael, Sir Director · appointed 2015 · resigned 2024
- Jonathan Hugo Eccles Thompson Director · appointed 2013 · resigned 2024
- Richard Anthony James Meier Director · appointed 2012 · resigned 2015
- David Leonard Grose Director · appointed 2012 · resigned 2017
- James Anthony Robert Heather Director · appointed 2012 · resigned 2015
- Timothy William John Turnbull Director · appointed 2010 · resigned 2011
- Robert Stopford Webb Director · appointed 2009 · resigned 2012
- Anita Joanne Sadler Secretary · appointed 2008 · resigned 2017
- Stephen Tillman Director · appointed 2008 · resigned 2011
- Gary John Taylor Director · appointed 2008 · resigned 2011
- Alasdair David Evans Director · appointed 2008 · resigned 2010
- Michael Ian Freeman Director · appointed 2008 · resigned 2020
- Anthony Jan Giddings Director · appointed 2006 · resigned 2015
- Peter Frank Hazell Director · appointed 2006 · resigned 2014
- Peter Geoffrey Freeman Director · appointed 2001 · resigned 2020
- Roger Nigel Madelin Director · appointed 2000 · resigned 2015
- Stuart Richard Luck Secretary · appointed 2000 · resigned 2001
- FRY, Gregory John, Mr. Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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