88 Retail Holdings Limited
Company NI685909 Active
Connected board network
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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.
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.
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
- Henderson Wholesale Limited 3 shared directors
- Henderson Foodservice Limited 3 shared directors
- J. D. Hunter & CO. Limited 3 shared directors
- John Henderson (Mallusk) Limited 3 shared directors
- Henderson Technology Limited 3 shared directors
- T&M Retail LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI685909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2022 |
| Address | 9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 88 Retail Limited
75-100% shares, 75-100% voting · notified 2022-08-31
Officers (6)
- Martin John Agnew Director · appointed 2025
- Geoffrey William Agnew Director · appointed 2025
- Neil William Gamble Director · appointed 2025
- Neil Gamble Secretary · appointed 2025
Show 2 former officers
- Graham George James Johnston Director · appointed 2022 · resigned 2025
- Andrew Robert Davis Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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