Musgrave Investments Limited
Company NI032397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Keating Director · appointed 2023
- Michael Kelleher Director · appointed 2024
- Noel Keeley Director · appointed 2020
- Susan Burke Director · appointed 2025
Directors past 6 years
- Noel Keeley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Susan Burke Director · appointed 2025
Portfolio (3)
- Andrew Keating Director · appointed 2023
- Michael Kelleher Director · appointed 2024
- Noel Keeley 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
- 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
- Italicatessen UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI032397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1997 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI032583
75-100% shares · notified 2016-04-06 - The Good Food Shop (Hill Street) Newry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Musgrave Retail Partners NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Musgrave Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J & J Haslett Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI051520
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - Musgrave Retail Stores NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 - NI068490
75-100% shares · notified 2019-04-01 - NI060155
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - High Water Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-27 - NI646021
significant influence · notified 2023-05-05 - NI687886
significant influence · notified 2023-05-05 - NI645882
significant influence · notified 2023-05-05 - NI687888
significant influence · notified 2023-05-05 - Ritter-Courivaud Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Town & Country Fine Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Robb Brothers Wine Merchants LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30 - Parkview Provisions Holdings Limited
75-100% shares · notified 2024-09-27 - Parkview Provisions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16 - Delifresh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 - J.& J.Haslett Limited ceased 2025-01-27
75-100% shares · notified 2016-04-06 - Lurgan Cash and Carry Limited ceased 2025-01-27
75-100% shares · notified 2016-04-06 - W. G. Windrum, SON and Company, Limited ceased 2025-01-27
75-100% shares · notified 2016-04-06 - Tobacco Sales Limited ceased 2025-09-29
75-100% shares · notified 2016-04-06
Officers (23)
- Susan Burke Director · appointed 2025
- Michael Kelleher Director · appointed 2024
- Andrew Keating Director · appointed 2023
- Eoin Connolly Secretary · appointed 2022
- Noel Keeley Director · appointed 2020
Show 18 former officers
- Myles O'Grady Secretary · appointed 2022 · resigned 2022
- Alan Cunningham Director · appointed 2021 · resigned 2025
- Alan Cunningham Secretary · appointed 2021 · resigned 2022
- David O'Flynn Secretary · appointed 2017 · resigned 2021
- David O'Flynn Director · appointed 2017 · resigned 2021
- O'Flynn, David, Mr. Director · appointed 2011 · resigned 2013
- Kenny, Timothy, Mr. Secretary · appointed 2006 · resigned 2017
- Timothy Kenny Director · appointed 2005 · resigned 2017
- Eoin Nevin Connolly Director · appointed 2005 · resigned 2006
- Frank Coghlan Director · appointed 2005 · resigned 2006
- Christopher Nicholas Martin Director · appointed 2003 · resigned 2020
- Eoin P Mcgettigan Director · appointed 2002 · resigned 2005
- Gerard Mcdonogh Director · appointed 2001 · resigned 2021
- Michael Joseph Walsh Director · appointed 1997 · resigned 2003
- John Michael Finn Director · appointed 1997 · resigned 2001
- William Henry Harman Brown Secretary · appointed 1997 · resigned 2005
- Harold Robert Dyer Director · appointed 1997 · resigned 2002
- Seamus Scally Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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