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Companies/12991844

Argenta Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · No cessation recorded

Source record 111261236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
SJ
Stephen JenisonCurrent director
Appointed 2024-12-13 · 1 yr · Director
WW
Wesley WheelerCurrent director
Appointed 2024-05-21 · 2 yrs · Director
SK
Stephan KutzerCurrent director
Appointed 2024-05-21 · 2 yrs · Director
JK
Johnny KimCurrent director
Appointed 2021-03-09 · 5 yrs · Director
+1 other
MG
Mark GibsonCurrent director
Appointed 2021-03-09 · 5 yrs · Director
DG
David GeorCurrent director
Appointed 2021-03-09 · 5 yrs · Director
KS
Kugan SathiyanandarajahCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+19 others
Show 4 historical appointments
PF
Paul FryResigned director
Resigned 2022-08-25 · 1 yr · Chief Financial Officer
WD
William DownieResigned director
Resigned 2022-04-01 · 2 yrs · Chief Executive Officer
JH
Jean HoffmanResigned director
Resigned 2021-07-28 · 2 yrs · Investor, Board Member
GG
George GunnResigned director
Resigned 2021-06-10 · 4 yrs · Non-Executive Chairman

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active