Argenta Holdings Limited
Company 04973117 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.
5 directors on the board
- Nicholas John Moore Director · appointed 2022
- Sven Althoff Director · appointed 2017
- Ian Burford Director · appointed 2023
- Graham Kevin Allen Director · appointed 2013
- Paul Wilson Director · appointed 2025
6y median 4y
average tenure
13.1y
longest tenure
Directors past 6 years
- Sven Althoff Director · appointed 2017
- Graham Kevin Allen Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Nicholas John Moore Director · appointed 2022
- Sven Althoff Director · appointed 2017
- Ian Burford Director · appointed 2023
- Graham Kevin Allen Director · appointed 2013
- Paul Wilson Director · appointed 2025
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.
Business services 12Finance 8Other services 2Health and social care 1Professional services 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.
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 Syndicate Management 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
- Argenta Private Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04973117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2003 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| 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.
- Glenrinnes Farms Limited ceased 2017-07-20
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 21 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.
- Argenta Private Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argenta Underwriting NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08684463
75-100% shares, 75-100% voting · notified 2016-04-06 - 08684443
75-100% shares, 75-100% voting · notified 2016-04-06 - 07066530
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05308160
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09237815
75-100% shares, 75-100% voting · notified 2016-04-06 - Argenta Underwriting NO.10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argenta Underwriting NO.11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argenta Underwriting NO.9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argenta Underwriting NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02881854
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05934931
75-100% shares, 75-100% voting · notified 2016-04-06 - Argenta Syndicate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12923044
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Argenta NO.17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Argenta NO.16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Argenta International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Ncmic Corporate Member NO.1 Limited ceased 2016-12-15
75-100% shares, 75-100% voting · notified 2016-04-06 - RSL NO.61 Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Paul Wilson Director · appointed 2025
- Ian Burford Director · appointed 2023
- Nicholas John Moore Director · appointed 2022
- Sarah Carol-Ann Burton Secretary · appointed 2021
- Sven Althoff Director · appointed 2017
- Graham Kevin Allen Director · appointed 2013
Show 11 former officers
- John Lindsay Pearce Whiter Director · appointed 2017 · resigned 2025
- Ian Michael Maguire Director · appointed 2013 · resigned 2021
- Paul Hunt Director · appointed 2008 · resigned 2014
- Graham John White Director · appointed 2008 · resigned 2017
- Alasdair James Dougall Locke Director · appointed 2004 · resigned 2017
- Wren Properties Limited Corporate-director · appointed 2004 · resigned 2017
- Jon Peter Pither Director · appointed 2004 · resigned 2007
- Knatchbull, Norton Louis Philip, Lord Brabourne Director · appointed 2004 · resigned 2013
- Timothy Roger Riddell Director · appointed 2003 · resigned 2007
- Christopher John Rupert Fairs Secretary · appointed 2003 · resigned 2020
- Andrew John Annandale Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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