Argentex Capital Limited
Company 11965565 In Administration
Connected board network
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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.
2 directors on the board
- Jonathan James Mark Olav Gray Director · appointed 2019
- Timothy Matthew Haldenby Director · appointed 2024
Directors past 6 years
- Jonathan James Mark Olav Gray Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan James Mark Olav Gray Director · appointed 2019
- Timothy Matthew Haldenby Director · appointed 2024
Left in the last 12 months
- Nigel Railton Director · appointed 2019 · resigned 2026
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.
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
- Argentex Foreign Exchange Limited 2 shared directors
- Argentex Group PLC 2 shared directors
- Argentex Technologies Limited 2 shared directors
Connected through a shared director
- Sons of the Gobi Limited 1 shared director
- Sabina Estates Group Holdings Limited 1 shared director
- ELM Square Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11965565 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 26/04/2019 |
| Address | FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) 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.
- Stuart David Roberts ceased 2019-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - confirmed: also a director of this company - Carl Jani ceased 2019-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07 - Argentex Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Argentex LLP
25-50% surplus assets (LLP) · notified 2019-06-24 - Argentex Foreign Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Argentex Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
Officers (15)
- Timothy Matthew Haldenby Director · appointed 2024
- Jonathan James Mark Olav Gray Director · appointed 2019
Show 13 former officers
- Guy Richard Giles Rudolph Director · appointed 2024 · resigned 2025
- James Ormonde Director · appointed 2024 · resigned 2025
- Joanne Thomson Stent Director · appointed 2021 · resigned 2023
- Nigel Railton Director · appointed 2019 · resigned 2026
- Marritt Jones, Digby, Lord Director · appointed 2019 · resigned 2025
- Sam Dennis Williams Director · appointed 2019 · resigned 2021
- Henry John Beckwith Director · appointed 2019 · resigned 2025
- Harry Alexander Adams Director · appointed 2019 · resigned 2023
- Carl Jani Director · appointed 2019 · resigned 2021
- Andrew Egan Director · appointed 2019 · resigned 2022
- Michael Graham Perkins Director · appointed 2019 · resigned 2019
- Stuart David Roberts Director · appointed 2019 · resigned 2019
- Stuart David Roberts Secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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