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The large node is JHL Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Barry William Mccahon 2021-2026 View profile
- Jacqueline Rowena Lunn 2021-2021 View profile
- William Wilson 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2021
Ownership
Owned by (2) 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.
- William Wilson ceased 2021-05-21
75-100% shares, 75-100% voting · notified 2021-04-09 - confirmed: also a director of this company - John H. Lunn (Jewellers), Limited
75-100% shares, 75-100% voting · notified 2021-05-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- JHL Retail Limited
is controlled by William Wilson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-04-09, ceased 2021-05-21 · source: Companies House PSC register
Ultimately controlled by William Wilson.
33 other companies in this group
- GEN Tech Staffing Warehouse and Logistics LTD
- NI677109
- Mclaughlin Hospitality Limited
- NI687072
- NI692012
- William Wilson C.A. Limited
- NI688411
- NI666885
- Nomark Surgical Limited
- NI687764
- NI687071
- NI660396
- C Donnelly N.I. Limited
- NI634566
- NI683881
- Fine Tooth Forceps Limited
- Lunn's the Jewellers Limited
- CJ Mullan ML Limited
- Ahaw Property Limited
- NI677768
- NI683789
- The Harbourview Hotel Limited
- Amac13 Property Limited
- Fivefive18 Property Limited
- NI677081
- NI688753
- NI656722
- NI685985
- Nomark Medical Limited
- NI677142
- HW (N.I.) Limited
- NI678271
- NI678262
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.
7 directors on the board
- William Allen Mckeown Director · appointed 2021
- Suzanne Lunn Director · appointed 2021
- Catherine Louise Rennix Director · appointed 2021
- John Richard Lunn Director · appointed 2021
- Peter John Lunn Director · appointed 2021
- Andrew Burns Director · appointed 2021
- Anthony John Broderick Director · appointed 2021
First-time vs portfolio directors
Portfolio (7)
- William Allen Mckeown Director · appointed 2021
- Suzanne Lunn Director · appointed 2021
- Catherine Louise Rennix Director · appointed 2021
- John Richard Lunn Director · appointed 2021
- Peter John Lunn Director · appointed 2021
- Andrew Burns Director · appointed 2021
- Anthony John Broderick Director · appointed 2021
Left in the last 12 months
- Barry William Mccahon Director · appointed 2021 · 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.
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
- NI678266
- 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