Argos Limited
Company 01081551 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.
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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.
3 directors on the board
- Graham Ross Biggart Director · appointed 2024
- Mark Given Director · appointed 2020
- Blathnaid Bergin Director · appointed 2022
4.4y median 4.5y
average tenure
6.1y
longest tenure
Directors past 6 years
- Mark Given Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Graham Ross Biggart Director · appointed 2024
- Mark Given Director · appointed 2020
- Blathnaid Bergin Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 4Finance 2Other services 2Arts and leisure 1Tech and media 1
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
- Sainsbury's Supermarkets LTD 3 shared directors
Connected through a shared director
- Incorporated Society of British Advertisers Limited 1 shared director
- J Sainsbury PLC 1 shared director
- GS1 UK Limited 1 shared director
- Argos Business Solutions Limited 1 shared director
- JS Information Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01081551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1972 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47540 - Retail sale of electrical household appliances in specialised stores47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store82200 - Activities of call centres
Owned by (1) 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.
- Tumblecrest 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tumblecrest 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARG Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Incentives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Argos Superstores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Chad Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Brand-Leader's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - First Stop Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Jungle.COM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Argos Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Home Retail Group (Finance) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-01 - Home Retail Group Pension Scheme Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Home Store & More Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - Argos Best Sellers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - Argos (N.I.) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - Home Retail Group Holdings (Overseas) Limited ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Argos Surbs Investments Limited ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (60)
- Graham Ross Biggart Director · appointed 2024
- Blathnaid Bergin Director · appointed 2022
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Mark Given Director · appointed 2020
Show 56 former officers
- Paula Margaret Nickolds Director · appointed 2021 · resigned 2024
- Jonathan Paul Wass Director · appointed 2021 · resigned 2022
- Michael Luck Director · appointed 2020 · resigned 2021
- Simon John Roberts Director · appointed 2019 · resigned 2020
- James Raymond Brown Director · appointed 2019 · resigned 2020
- Nicolas Paul Michael Angelo Mills-Hicks Director · appointed 2019 · resigned 2021
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Patrick Gerard Dunne Director · appointed 2019 · resigned 2019
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Stephen Goodluck Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- John Terence Rogers Director · appointed 2016 · resigned 2019
- Iain Stuart Macmillan Director · appointed 2016 · resigned 2018
- Dean Clegg Director · appointed 2016 · resigned 2019
- Mark Simon Willis Director · appointed 2016 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- David William Adams Director · appointed 2013 · resigned 2016
- John Carl Walden Director · appointed 2012 · resigned 2016
- Peter Connor Director · appointed 2010 · resigned 2012
- Philip Alexander Parker Secretary · appointed 2007 · resigned 2013
- Gordon Andrew Bentley Secretary · appointed 2007 · resigned 2008
- Sara Vivienne Weller Director · appointed 2004 · resigned 2011
- Matthew George Smith Director · appointed 2004 · resigned 2013
- Richard John Ashton Director · appointed 2001 · resigned 2016
- Paul Robert Geddes Director · appointed 2001 · resigned 2004
- Stephen Leonard Robinson Director · appointed 2001 · resigned 2004
- Kathryn Elizabeth Swann Director · appointed 2001 · resigned 2003
- Maria Philomena Thompson Director · appointed 2000 · resigned 2016
- Paul Beverley Loft Director · appointed 1999 · resigned 2003
- Peter John Jones Director · appointed 1999 · resigned 2003
- Terence Duddy Director · appointed 1998 · resigned 2014
- Wolfson of Sunningdale, David, Lord Director · appointed 1998 · resigned 2000
- Graham Edward Frost Director · appointed 1998 · resigned 1998
- Paula Anne Vennells Director · appointed 1998 · resigned 2001
- Stuart Alan Ransom Rose Director · appointed 1998 · resigned 1998
- Michael George Carse Director · appointed 1998 · resigned 2000
- Colin John Holmes Secretary · appointed 1997 · resigned 2007
- Peter John Fishbourne Director · appointed 1996 · resigned 1998
- Michael Robert Sibbald Director · appointed 1996 · resigned 2007
- David Hallett Director · appointed 1995 · resigned 1998
- David Charles Melville Director · appointed 1995 · resigned 1999
- Michael Haydn Allen Willis Secretary · appointed 1994 · resigned 2009
- Roy Peter Megilley Director · resigned 2000
- Geoffrey Carr Robinson Director · resigned 1995
- John Patrick O'Callaghan Director · resigned 1996
- Nicola Lorraine Traves Director · resigned 1998
- Marie Louise Gracie Secretary · resigned 1995
- Smith, Michael John, Doctor Director · resigned 1998
- Trevor Bernard Green Director · resigned 1997
- Peter Haley Director · resigned 1995
- John William Mayhead Director · resigned 1999
- John Graham Hampson Director · resigned 1997
- Eugene Gerard Brazil Director · resigned 2009
- Terence Wardle Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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