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The large node is Vivo LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- William John Ronald Whitten 2013-2024 View profile
- Frank Mcfarlane 1980-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/1926
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.
- Geoffrey William Agnew
significant influence · notified 2016-04-06 - Henderson Wholesale Limited
75-100% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Vivo LTD
is controlled by Martin John Agnew
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin John Agnew.
18 other companies in this group
- Mcconnells Markethill Limited
- 88 Retail Holdings Limited
- 88 Retail Limited
- T&M Retail LTD
- NI603852
- NI667319
- Henderson Retail Limited
- Power Epos Technologies LTD
- NI018146
- 77 Retail Ballybeen Limited
- NI045344
- NI620097
- Ulster Guild of Spar Grocers Limited-the
- Henderson Technology Limited
- 77 Retail Ballybeen Holdings Limited
- Henderson Foodservice Limited
- Henderson Print Limited
- Dargan Press Limited - the
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
- Neil William Gamble Director · appointed 2024
- John Robert Henderson Agnew Director · appointed 1980
Directors past 6 years
- John Robert Henderson Agnew Director · appointed 1980
First-time vs portfolio directors
Portfolio (2)
- Neil William Gamble Director · appointed 2024
- John Robert Henderson Agnew Director · appointed 1980
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
- NI000300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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