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Companies/00591419

Argent Group Developments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Argent Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115828499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
BS
Benjamin SouthwardCurrent director
Appointed 2025-05-23 · 1 yr · Accountant
+19 others
MR
Mark RussellCurrent director
Appointed 2025-05-23 · 1 yr · Company Director
+27 others
RP
Richard PeacockCurrent director
Appointed 2025-05-22 · 1 yr · Fund Manager
+52 others
JM
Joanne MasseyCurrent secretary
Appointed 2024-03-12 · 2 yrs
+49 others
Show 23 historical appointments
EB
Emily BirdResigned director
Resigned 2024-12-31 · Property Fund Manager
VG
Vijyanti GorasiaResigned director
Resigned 2024-05-31 · Real Estate Fund Management
DS
David ScudderResigned secretary
Resigned 2021-03-05 · 3 yrs
KW
Kirsty WilmanResigned director
Resigned 2020-02-04 · 4 yrs · Chartered Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-06-20 · Chartered Accountant
ML
Michael LightboundResigned director
Resigned 2017-11-07 · 7 yrs · Director
DP
David PartridgeResigned director
Resigned 2017-11-07 · 1 yr · Director
JW
James WatesResigned director
Resigned 2015-05-01 · 9 yrs · Chairman
JT
Jonathan ThompsonResigned director
Resigned 2013-01-01 · 11 yrs · Chartered Accountant
PH
Peter HazellResigned director
Resigned 2012-11-22 · 2 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2012-11-22 · 12 yrs · Ceo
AS
Anita SadlerResigned secretary
Resigned 2008-12-15 · 12 yrs · Solicitor
AG
Anthony GiddingsResigned director
Resigned 1998-02-03 · 14 yrs · Company Director
AP
Aubyn ProwerResigned directorResigned secretary
Resigned 1998-02-03 · 14 yrs · Company Director
RL
Robert LaurenceResigned director
Resigned 1996-11-18 · 1 yr · Company Director
RM
Ronald MillarResigned secretaryResigned director
Resigned 1994-05-13 · 3 yrs
RM
Roger MadelinResigned director
Resigned 1994-04-20 · 18 yrs · Company Director
PF
Peter FreemanResigned directorResigned secretary
Resigned 1991-06-14 · 26 yrs · Company Director
MF
Michael FreemanResigned director
Resigned 1991-06-14 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active