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Company

Argenta Holdings Limited

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

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Who leads it

Previous officers 11

  1. John Lindsay Pearce Whiter 2017-2025 Director View profile
  2. Ian Michael Maguire 2013-2021 Director View profile
  3. Paul Hunt 2008-2014 Director View profile
  4. Graham John White 2008-2017 Director View profile
  5. Alasdair James Dougall Locke 2004-2017 Director View profile
  6. Wren Properties Limited 2004-2017 Corporate-director View profile
  7. Jon Peter Pither 2004-2007 Director View profile
  8. Knatchbull, Norton Louis Philip, Lord Brabourne 2004-2013 Director View profile
  9. Timothy Roger Riddell 2003-2007 Director View profile
  10. Andrew John Annandale 2003-2022 Director View profile
  11. Christopher John Rupert Fairs 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2003

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 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
  2. 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.

5 directors on the board

6y median 4y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04973117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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