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Company · London

Tumblecrest 1 Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tumblecrest 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Darren Wayne Clark 2019-2020 Director View profile
  2. Claire Louise Catlin 2019-2019 Director View profile
  3. Ryan James Mynard 2018-2019 Director View profile
  4. Stephen Goodluck 2016-2019 Director View profile
  5. Iain Stuart Macmillan 2016-2018 Director View profile
  6. Mark Simon Willis 2016-2016 Director View profile
  7. Gordon Andrew Bentley 2013-2016 Director View profile
  8. David William Adams 2013-2016 Director View profile
  9. Matthew George Smith 2004-2013 Director View profile
  10. Stephen Leonard Robinson 2001-2004 Director View profile
  11. Colin John Holmes 2001-2007 Director View profile
  12. Julia Foo 2019-2021 Secretary View profile
  13. Timothy Fallowfield 2018-2019 Secretary View profile
  14. Anthony Guthrie 2016-2018 Secretary View profile
  15. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  16. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  17. Philip Alexander Parker 2008-2013 Secretary View profile
  18. Michael Haydn Allen Willis 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/06/2001
Registered office
London
Previous names
Argos Card Transactions Limited (until 29/04/2026)

Ownership

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 2016-04-06

Group

  1. Tumblecrest 1 Limited is controlled by Argos Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Argos Limited is controlled by Tumblecrest 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
  3. Tumblecrest 2 Limited is controlled by Home Retail Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Home Retail Group (UK) Limited is controlled by Home Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Home Retail Group Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 18Business services 8Finance 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04229056
Status
Active
Type
Private Limited Company
Accounts next due
06/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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