Glendale Retail LTD
Company NI036477 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
- Anne Maria Gracey Director · appointed 1999
- Anna Marie Mcerlean Director · appointed 2024
- Anthony Gerard Gracey Director · appointed 1999
- Stephen Anthony Gracey Director · appointed 2024
Directors past 6 years
- Anne Maria Gracey Director · appointed 1999
- Anthony Gerard Gracey Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Anne Maria Gracey Director · appointed 1999
- Anna Marie Mcerlean Director · appointed 2024
- Anthony Gerard Gracey Director · appointed 1999
- Stephen Anthony Gracey Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Glendale Retail Holdco Limited 4 shared directors
- Glendale Quays Limited 3 shared directors
- SAG Property Limited 2 shared directors
- Glendale Property Investments Limited 2 shared directors
Connected through a shared director
- Retail NI Trade Assoc LTD 1 shared director
- Southbay Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI036477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1999 |
| Address | 73 NEWTON PARK, BELFAST, BT8 6FQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 02/10/2025 |
Industry (SIC)
Owned by (4) 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.
- Anne Maria Gracey ceased 2024-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Anthony Gerard Gracey ceased 2024-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Glendale Retail Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - Glendale Property Investments Limited ceased 2024-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16
Officers (4)
- Anna Marie Mcerlean Director · appointed 2024
- Stephen Anthony Gracey Director · appointed 2024
- Anne Maria Gracey Director · appointed 1999
- Anthony Gerard Gracey Director · appointed 1999
Directors and officers on the Companies House record, current and former.
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