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Who leads it
Previous officers 3
- Graham George James Johnston 2015-2025 View profile
- Andrew Robert Davis 2015-2025 View profile
- Elaine Johnston 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2015
Ownership
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.
- Martin John Agnew
significant influence · notified 2025-07-01 - confirmed: also a director of this company - Geoffrey William Agnew
significant influence · notified 2025-07-01 - Graham George James Johnston ceased 2022-08-31
25-50% shares · notified 2016-04-06 - 88 Retail Holdings Limited
75-100% shares, 75-100% voting · notified 2022-08-31 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- 88 Retail Limited
is controlled by Martin John Agnew
Evidence
active significant influence · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Martin John Agnew.
18 other companies in this group
- Mcconnells Markethill Limited
- 88 Retail Holdings Limited
- T&M Retail LTD
- NI603852
- NI667319
- Henderson Retail Limited
- Power Epos Technologies LTD
- NI018146
- 77 Retail Ballybeen Limited
- NI045344
- NI620097
- Ulster Guild of Spar Grocers Limited-the
- Henderson Technology Limited
- 77 Retail Ballybeen Holdings Limited
- Henderson Foodservice Limited
- Henderson Print Limited
- Vivo LTD
- Dargan Press Limited - the
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Martin John Agnew Director · appointed 2025
- Geoffrey William Agnew Director · appointed 2025
- Neil William Gamble Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Martin John Agnew Director · appointed 2025
- Geoffrey William Agnew Director · appointed 2025
- Neil William Gamble Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI633517
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data