Argos Business Solutions Limited
Company 03234511 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
- Matt Leeser Director · appointed 2024
- Mark Given Director · appointed 2021
- Surojit Majumder Director · appointed 2023
3.7y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matt Leeser Director · appointed 2024
- Mark Given Director · appointed 2021
- Surojit Majumder Director · appointed 2023
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.
Professional services 2Retail and trade 2Tech and media 2Arts and leisure 1Other services 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.
Connected through a shared director
- Incorporated Society of British Advertisers Limited 1 shared director
- Argos Limited 1 shared director
- Sainsbury's Supermarkets LTD 1 shared director
- IGD Services Limited 1 shared director
- JS Information Systems Limited 1 shared director
- The Sainsbury Archive 1 shared director
Deterministic, from public records.
Company details
| Number | 03234511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1996 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Argos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (44)
- Matt Leeser Director · appointed 2024
- Surojit Majumder Director · appointed 2023
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Mark Given Director · appointed 2021
Show 40 former officers
- Paula Margaret Nickolds Director · appointed 2021 · resigned 2024
- Paul Duckels Director · appointed 2020 · resigned 2023
- Darren Wayne Clark Director · appointed 2020 · resigned 2020
- Michael Luck Director · appointed 2019 · resigned 2021
- 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
- Sainsburys Corporate Director Limited Corporate-director · appointed 2019 · resigned 2019
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Ryan James Mynard Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Stephen Goodluck Director · appointed 2017 · resigned 2019
- Iain Stuart Macmillan Director · appointed 2017 · resigned 2018
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Martyn Joseph Beauchamp Director · appointed 2015 · resigned 2017
- Mark Antony Murphy Director · appointed 2015 · resigned 2015
- Mark Christopher Hemus Director · appointed 2015 · resigned 2017
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- Sally Jane Veitch Director · appointed 2014 · resigned 2015
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Daniel Gillies Clenaghan Director · appointed 2011 · resigned 2016
- Donald Fuller Davis Director · appointed 2010 · resigned 2011
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Neil Frank Fuller Director · appointed 2008 · resigned 2010
- David William Adams Director · appointed 2007 · resigned 2010
- Gordon Andrew Bentley Secretary · appointed 2007 · resigned 2008
- John Basil Davis Director · appointed 2006 · resigned 2009
- Nicholas John Gresham Director · appointed 2006 · resigned 2007
- Gregor Frank Ball Director · appointed 2006 · resigned 2015
- Matthew George Smith Director · appointed 2004 · resigned 2006
- Stephen Leonard Robinson Director · appointed 2001 · resigned 2004
- Eugene Gerard Brazil Director · appointed 1999 · resigned 2001
- David Charles Melville Director · appointed 1998 · resigned 1999
- Colin John Holmes Secretary · appointed 1998 · resigned 2007
- Robert Duncan Stewart Director · appointed 1996 · resigned 1998
- Michael Haydn Allen Willis Secretary · appointed 1996 · resigned 2006
- Smith, Michael John, Doctor Director · appointed 1996 · resigned 1998
- Peter John Fishbourne Director · appointed 1996 · resigned 1998
- John Edward Michael Dillon Nominee-director · appointed 1996 · resigned 1996
- Clare Alice Wilson Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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