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Company

88 Retail Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 88 Retail Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Graham George James Johnston 2022-2025 Director View profile
  2. Andrew Robert Davis 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2022

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 2025-07-01
    25-50% shares, 25-50% voting, appoints directors · notified 2022-02-17
  • Henderson Retail Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01
  • 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

  1. 88 Retail Holdings 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

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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI685909
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