Menarys Retail Limited
Company NI057547 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.
Sign in, freeBoard 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.
3 directors on the board
- Peter Mccammon Director · appointed 2006
- Philip John Mccammon Director · appointed 2006
- Jonathan Robert James Kerrigan Director · appointed 2017
Directors past 6 years
- Peter Mccammon Director · appointed 2006
- Philip John Mccammon Director · appointed 2006
- Jonathan Robert James Kerrigan Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jonathan Robert James Kerrigan Director · appointed 2017
Portfolio (2)
- Peter Mccammon Director · appointed 2006
- Philip John Mccammon Director · appointed 2006
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
- J A P (Sutton) Limited 2 shared directors
Connected through a shared director
- JAP (Moygashel) LLP 1 shared director
- JAP (Morecambe) LLP 1 shared director
- J A P (Staines) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI057547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2005 |
| Address | LONDON HOUSE, 41 MARKET SQUARE, DUNGANNON, BT70 1JN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Philip John Mccammon
25-50% voting, appoints directors · notified 2016-04-06 - Stephen James Mccammon
25-50% voting, appoints directors · notified 2016-04-06 - Iain Leonard Gillespie ceased 2021-09-30
appoints directors · notified 2016-04-06 - Barbara Helen Mccammon ceased 2025-12-10
75-100% shares · notified 2022-11-30
Officers (14)
- Tracy Conlan Secretary · appointed 2023
- Jonathan Robert James Kerrigan Director · appointed 2017
- Peter Mccammon Director · appointed 2006
- Philip John Mccammon Director · appointed 2006
- Stephen James Mccammon Secretary · appointed 2006
Show 9 former officers
- Monica Kelly Director · appointed 2022 · resigned 2023
- Monica Kelly Secretary · appointed 2022 · resigned 2023
- Raymond Blevins Secretary · appointed 2022 · resigned 2022
- Alison Carroll Director · appointed 2012 · resigned 2015
- Brian Heilbron Director · appointed 2011 · resigned 2012
- Iain Leonard Gillespie Director · appointed 2006 · resigned 2024
- Alan Norman Hogshaw Director · appointed 2006 · resigned 2011
- Barbara Helen Mccammon Director · appointed 2006 · resigned 2014
- Brian J Mccammon Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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