Related Argent Limited
Company 11891696 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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Related Argent Operations Limited 4 shared directors
- BXS DM Limited 3 shared directors
- AR TH Holdco Limited 3 shared directors
- TH Ferry Island GP Limited 3 shared directors
- TH Ferry Island Nominee 1 Limited 3 shared directors
- TH Ferry Island Nominee 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11891696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2019 |
| Address | 4 STABLE STREET, LONDON, ENGLAND AND WALES, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Argent Related Investments Llp
voting rights 25-50% - Related London Arp Investment Ltd
voting rights 25-50% - Ar London Arsllp Investment Ltd
ownership of shares 75-100% - Ar London Arsllp Investment Ltd ceased 2021
ownership of shares 75-100%
Officers (8)
- Oliver David Sandelson Rifkind Director · appointed 2024
- Thomas Bradley Goodall Director · appointed 2019
- Morwenna Hall Director · appointed 2019
- Kenneth Klein Wong Director · appointed 2019
Show 4 former officers
- Emma Mary Winning Director · appointed 2019 · resigned 2020
- Anna Strongman Director · appointed 2019 · resigned 2020
- William John Lumsden Colthorpe Director · appointed 2019 · resigned 2022
- Anita Joanne Sadler Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record