Who leads it
Previous officers 2
- Andrew James Brandon 2024–2025 View profile
- Samuels, Simon, Mr. 2021–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2021
Ownership
Owned by (2) 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.
- Argyll Partners LTD ceased 2021-07-13
75-100% shares · notified 2021-07-13 - Argyll Partners LTD ceased 2021-07-13
75-100% shares · notified 2021-07-13
Group
- Argyll Holdings LTD
is controlled by Argyll Partners LTD
Evidence
ceased 75-100% shares · notified 2021-07-13, ceased 2021-07-13 · source: Companies House PSC register
Ultimately controlled by Argyll Partners LTD.
8 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 for researchers
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.
3 directors on the board
- Emily Laura Smith Director · appointed 2025
- James Oliver Grabiner Director · appointed 2025
- John Charles Drover Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Emily Laura Smith Director · appointed 2025
- James Oliver Grabiner Director · appointed 2025
- John Charles Drover Director · appointed 2021
Left in the last 12 months
- Andrew James Brandon Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13444040
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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