Argenta Continuity Limited
Company 05891993 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.
4 directors on the board
- Guy Bentley Hudson Director · appointed 2015
- Marcus Gary Warner Director · appointed 2007
- Sarah Carol-Ann Burton Director · appointed 2020
- Robert Paul Flach Director · appointed 2018
10.8y median 9.2y
average tenure
19y
longest tenure
Directors past 6 years
- Guy Bentley Hudson Director · appointed 2015
- Marcus Gary Warner Director · appointed 2007
- Robert Paul Flach Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Guy Bentley Hudson Director · appointed 2015
- Marcus Gary Warner Director · appointed 2007
- Sarah Carol-Ann Burton Director · appointed 2020
- Robert Paul Flach Director · appointed 2018
0
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 44Finance 30Professional services 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 LLP Services Limited 4 shared directors
- Apcl Corporate Director NO.1 Limited 4 shared directors
- Apcl Corporate Director NO.2 Limited 4 shared directors
- Argenta Secretariat Limited 3 shared directors
- Residual Services Limited 3 shared directors
- Residual Services Corporate Director Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05891993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2006 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Argenta Secretariat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 95 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.
- OC348877
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC340368
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Spurr Family LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-26 - OC340371
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-26 - OC321963
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-12-31 - OC322183
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-01 - OC348368
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-01 - Hubert Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-28 - Lady Carol Djanogly LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-25 - Knollwood LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-23 - Seven Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-23 - James A H Philipps LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-23 - French Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-23 - OC330485
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-23 - OC347792
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-23 - OC321814
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-11 - OC339331
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-11 - The Gwertzman Family LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - OC322784
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Fitzhead LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Happy Otter LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Trentham Risk Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Craigview LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Glen Protea LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Dedham Underwriters LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Simon Insures LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Ashmore UTG LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - The D.B. Clark LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - John Stevens LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Jenny Wren Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Winkhurst Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Allan Cameron LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - T & W Woodhead LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Daruma Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - D. S. Adams LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Lion Guarantee LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - Goodaze LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-31 - OC331296
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-01-29 - MTD Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-01-30 - Taagr LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-25 - Leonid Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-31 - Scranch LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-31 - Apna Koti LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-31 - Darlsgrand LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-24 - Whitelock Underwriting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-31 - Gryphon Underwriting LLP
significant influence (LLP) · notified 2020-12-31 - Capenhurst LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-31 - Bruegger LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-31 - Harmer LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-31 - Escott Farm LLP
significant influence (LLP) · notified 2020-12-31
+45 more
Officers (8)
- Sarah Carol-Ann Burton Director · appointed 2020
- Robert Paul Flach Director · appointed 2018
- Guy Bentley Hudson Director · appointed 2015
- Marcus Gary Warner Director · appointed 2007
Show 4 former officers
- David Peter Reames Director · appointed 2015 · resigned 2016
- David Monksfield Director · appointed 2006 · resigned 2021
- Christopher John Rupert Fairs Director · appointed 2006 · resigned 2020
- Andrew John Annandale Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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