Argyle Satellite LTD
Company 10755797 Active
Connected board network
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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.
4 directors on the board
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Glen Davis Director · appointed 2026
- Karen Long Director · appointed 2020
Directors past 6 years
- Karen Long Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Glen Davis Director · appointed 2026
- Karen Long Director · appointed 2020
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.
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
- Computer CAB (Liverpool) Limited 4 shared directors
- Kingkabs Limited 4 shared directors
- Manchester Taxi Division Limited 4 shared directors
- Argyle Satellite Contract Services LTD 4 shared directors
- Addison LEE Limited 3 shared directors
- Brunel Carriage Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10755797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| Address | THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Addison LEE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-24 - Cityfleet Networks Limited ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Glen Davis Director · appointed 2026
- Liam Griffin Director · appointed 2025
- Qaiser Vakani Secretary · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Karen Long Director · appointed 2020
Show 10 former officers
- Edward Sabu Thomas Director · appointed 2024 · resigned 2025
- Damian John Rowbotham Director · appointed 2022 · resigned 2024
- Rakesh Prasad Jattan Director · appointed 2022 · resigned 2025
- Rakesh Jattan Secretary · appointed 2020 · resigned 2025
- Rudy Tan Lai Wah Director · appointed 2020 · resigned 2022
- William Stevenson Director · appointed 2017 · resigned 2020
- David Terence Wilson Director · appointed 2017 · resigned 2020
- Dunne, John Stephen, Mr. Director · appointed 2017 · resigned 2020
- Terence Michael Holden Director · appointed 2017 · resigned 2020
- Christopher Frederick Jordan Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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