Dragon Argent Limited

Company 05156368 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

7.3y median 3.4y

average tenure

22.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 6Business services 4Finance 3Arts and leisure 2Property 2Retail and trade 2Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dragon Argent Holdings Limited 3 shared directors
Thos.Agnew & Sons,Limited 1 shared director
Helperby Therapeutics Limited 1 shared director
Helperby Therapeutics Group Limited 1 shared director
Thos. Agnew and Sons (Holdings) Limited 1 shared director
Victor Wharf RTM Company LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05156368
Status	Active
Type	Private Limited Company
Incorporated	17/06/2004
Address	63 BERMONDSEY STREET, LONDON, SE1 3XF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

69102 - Solicitors69201 - Accounting and auditing activities70229 - Management consultancy activities other than financial management82110 - Combined office administrative service activities

Ownership - persons with significant control (2)

Dragon Argent Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Harry John Phipson ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Harry James Hasler Director · appointed 2026
Caroline Louise Marshall Director · appointed 2024
Mark William Bezerra Speeks Director · appointed 2022
James Phipson Director · appointed 2004

Show 11 former officers

Winston Ernest Green Director · appointed 2025 · resigned 2026
Zein Omar Karim Director · appointed 2024 · resigned 2026
James Peter Edward Taylor Director · appointed 2022 · resigned 2023
James Kearns Secretary · appointed 2022 · resigned 2024
Jenny Jones Director · appointed 2022 · resigned 2026
Craig Anthony Williams Director · appointed 2022 · resigned 2023
James Edward Kearns Director · appointed 2018 · resigned 2024
Dominique Marie Torode Parker Secretary · appointed 2013 · resigned 2022
Iain Charles Sinclair Macdonald Secretary · appointed 2013 · resigned 2014
Clink Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2013
John Norman Phipson Secretary · appointed 2004 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.