Company · London
Argyle Satellite Contract Services LTD
Taxi operation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Edward Sabu Thomas 2024-2025 View profile
- Damian John Rowbotham 2022-2024 View profile
- Rakesh Prasad Jattan 2022-2025 View profile
- Rudy Tan Lai Wah 2020-2022 View profile
- William Stevenson 2017-2020 View profile
- David Terence Wilson 2017-2020 View profile
- John Stephen Dunne 2017-2020 View profile
- Terence Michael Holden 2017-2020 View profile
- Christopher Frederick Jordan 2017-2020 View profile
- Rakesh Jattan 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Taxi operation
- Incorporated
- 05/05/2017
- Registered office
- London
Ownership
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.
Group
- Argyle Satellite Contract Services LTD
is controlled by Addison LEE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-24 · source: Companies House PSC register - Addison LEE Group Limited
is controlled by Addison LEE Financing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Addison LEE Financing Limited
is controlled by Atlas Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-23 · source: Companies House PSC register - Atlas Bidco Limited
is controlled by Atlas Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register - Atlas Holdco Limited
is controlled by Atlas Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-01-27 · source: Companies House PSC register - Atlas Topco Limited
is controlled by Liam Griffin
Evidence
ceased significant influence · notified 2020-03-17, ceased 2024-11-07 · source: Companies House PSC register
Ultimately controlled by Liam Griffin.
31 other companies in this group
- Griffin Automotive Limited
- Addison LEE Group Limited
- Atlas Holdco Limited
- Green Tomato Cars Limited
- Addison LEE Financing Limited
- Aptus Worldwide LTD
- Professional IT (Logistics) Limited
- Addison LEE Payments Limited
- Ecoigo Limited
- Computer CAB (Liverpool) Limited
- Tristar Cars Limited
- Bodycove Limited
- Addison LEE Limited
- Prestige Daily Rentals and Vehicle Solutions Limited
- Addison LEE Coaches Limited
- Haulmont Technology Limited
- W1 Cars Limited
- Essendon Ventures LLP
- Atlas Topco Limited
- Blueback Limited
- Eventech Limited
- Griffin Capital Limited
- Atlas Bidco Limited
- Altus Media (SIX) Limited
- Essendon Property Ventures Limited
- London Executive Limited
- Addison LEE Services Limited
- Comcab (London) LTD
- Brunel Carriage Limited
- Argyle Satellite LTD
- Seela Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10755970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data