Argenta General Partner Limited

Company SC173830 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 3.1y

average tenure

14.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 23Finance 17Professional services 2

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

Argenta Private Capital Limited 2 shared directors
CBS Private Capital SLP Limited 2 shared directors
Names Taxation Service Limited 1 shared director
Argenta Secretariat Limited 1 shared director
Argenta Underwriting NO.2 Limited 1 shared director
RSL NO.37 Limited 1 shared director

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

Company details

Number	SC173830
Status	Active
Type	Private Limited Company
Incorporated	25/03/1997
Address	FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Argenta Secretariat Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Warner, Marcus Gary Director · appointed 2023
Tongue, Katharine Louise Director · appointed 2023
Connor, Michael Sean Director · appointed 2023
Jackson, Kevin Director · appointed 2011
Burton, Sarah Carol-Ann Former Director · appointed 2020 · resigned 2023
VAN Niekerk, Kristine Naett Former Director · appointed 2011 · resigned 2013
Tucker, Alan William Former Director · appointed 2008 · resigned 2016
Bird, Trevor Robert Former Director · appointed 2008 · resigned 2024
White, Graham John Former Director · appointed 2007 · resigned 2017
Fairs, Christopher John Rupert Former Director · appointed 2005 · resigned 2020
Smithson, Antony John Former Director · appointed 2004 · resigned 2009
Gabb, Anthony Hugh Samuel Former Director · appointed 2003 · resigned 2005
Stenhouse, Richard Guy Thomas Former Director · appointed 2002 · resigned 2005
Whitehurst, David Former Director · appointed 2000 · resigned 2004
Wilson, William Moore Former Director · appointed 1997 · resigned 2003
Robson, William David Former Director · appointed 1997 · resigned 2014
Taylor, Ian Auburn Cowing Former Director · appointed 1997 · resigned 2003
Dick, Brian Booth Former Director · appointed 1997 · resigned 2002

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

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