J. D. Hunter & CO. Limited
Company NI034019 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
- Martin John Agnew Director · appointed 2026
- Geoffrey William Agnew Director · appointed 2020
- Neil William Gamble Director · appointed 2026
2.3y median 0.2y
average tenure
6.4y
longest tenure
Directors past 6 years
- Geoffrey William Agnew Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin John Agnew Director · appointed 2026
- Geoffrey William Agnew Director · appointed 2020
- Neil William Gamble Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gail Ann Boyd Director · appointed 2022 · resigned 2026
- Niall Waring Creighton Director · appointed 2022 · resigned 2026
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.
Retail and trade 24Other services 5Professional services 5Property 5Tech and media 5Finance 3Hospitality 3Manufacturing 2
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
- Henderson Wholesale Limited 3 shared directors
- Henderson Foodservice Limited 3 shared directors
- John Henderson (Mallusk) Limited 3 shared directors
- Henderson Technology Limited 3 shared directors
- T&M Retail LTD 3 shared directors
- 88 Retail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI034019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1998 |
| Address | 9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (5) 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.
- Richard William Davis Hunter ceased 2019-03-11
25-50% shares · notified 2016-04-06 - Alison Strong ceased 2019-03-11
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Henderson Group Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-12 - Henderson Group Property Limited ceased 2019-03-13
significant influence · notified 2019-03-11 - Mcconnells Markethill Limited ceased 2022-08-15
significant influence · notified 2019-03-13
Officers (11)
- Martin John Agnew Director · appointed 2026
- Neil William Gamble Director · appointed 2026
- Geoffrey William Agnew Director · appointed 2020
Show 8 former officers
- Gail Ann Boyd Director · appointed 2022 · resigned 2026
- Niall Waring Creighton Director · appointed 2022 · resigned 2026
- Martin John Agnew Director · appointed 2020 · resigned 2020
- Dermott James Mcconnell Director · appointed 2019 · resigned 2020
- Lorna Lucy Mcconnell Director · appointed 2019 · resigned 2020
- William John Ronald Whitten Director · appointed 2019 · resigned 2022
- Alison Strong Secretary · appointed 1998 · resigned 2019
- Richard William Davis Hunter Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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