Musgrave Retail Partners NI Limited
Company NI029718 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.
3 directors on the board
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2010
- Trevor Magill Director · appointed 2020
Directors past 6 years
- Noel Keeley Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Andrew Keating Director · appointed 2023
- Noel Keeley Director · appointed 2010
- Trevor Magill 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
- Musgrave Distribution Limited 3 shared directors
- Ritter-Courivaud Limited 2 shared directors
- Town & Country Fine Foods Limited 2 shared directors
- Super Valu Supermarkets Limited 2 shared directors
- High Water Drinks Limited 2 shared directors
- Lyell's of London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI029718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1995 |
| Address | BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Musgrave Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI056191
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - NI689861
75-100% shares · notified 2023-12-04 - NI042056
75-100% shares · notified 2024-08-05 - Poole's (Dromore) LTD
75-100% shares, 75-100% voting · notified 2025-04-02 - Phoenix (Ballymena) LTD - the
75-100% shares, 75-100% voting · notified 2026-04-01 - Dromore Supermarkets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06 - NI687886 ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - NI687888 ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Officers (24)
- Andrew Keating Director · appointed 2023
- Trevor Magill Director · appointed 2020
- Noel Keeley Director · appointed 2010
- Eoin Connolly Secretary · appointed 2005
Show 20 former officers
- Myles O'Grady Director · appointed 2022 · resigned 2022
- Alan Cunningham Director · appointed 2021 · resigned 2022
- Alan Cunningham Secretary · appointed 2021 · resigned 2022
- David O'Flynn Director · appointed 2017 · resigned 2021
- David O'Flynn Secretary · appointed 2017 · resigned 2021
- Mccormack, Michael, Mr. Director · appointed 2015 · resigned 2020
- Damian Mccarney Director · appointed 2015 · resigned 2015
- Kenny, Timothy, Mr. Secretary · appointed 2013 · resigned 2017
- O'Flynn, David, Mr. Secretary · appointed 2011 · resigned 2013
- Buckley, Mary Sharon, Ms. Director · appointed 2010 · resigned 2024
- Donal Patrick Horgan Director · appointed 2010 · resigned 2014
- O'Brien, Mike, Mr. Director · appointed 2010 · resigned 2011
- Timothy Kenny Secretary · appointed 2005 · resigned 2017
- Gerard Mcdonogh Director · appointed 2003 · resigned 2006
- Christopher Nicholas Martin Director · appointed 2003 · resigned 2020
- Timothy Francis Walley Secretary · appointed 1995 · resigned 2005
- Eoin P Mcgettigan Director · appointed 1995 · resigned 2005
- Michael Walsh Director · appointed 1995 · resigned 2003
- M Seamus Scally Director · appointed 1995 · resigned 2005
- Nigel Ernest Briggs Director · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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