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Companies/NI000668

Isaac Agnew (Holdings) Limited

Activities of head offices · Belfast

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134466698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
RE
Richard EakinCurrent director
Appointed 2012-08-06 · 14 yrs · Company Director
+1 other
AM
Alan MurphyCurrent secretary
Appointed 2012-06-30 · 14 yrs
+16 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2012-01-10 · 14 yrs · Company Director
+83 others
RD
Robert DobsonCurrent director
Appointed 2007-06-22 · 19 yrs · Group Aftersales Director
SM
Samuel MageeCurrent director
Appointed 2000-07-10 · 26 yrs · Director
+7 others
JR
Jospeh RogersCurrent director
Appointed 2000-01-01 · 26 yrs · Managing Director
Show 9 historical appointments
AC
Adam CollinsonResigned director
Resigned 2012-01-10 · 11 yrs · Finance Director
AA
Andrew AgnewResigned director
Resigned 2004-09-09 · 7 yrs · Director
JM
James MurrayResigned secretary
Resigned 2000-07-10 · 6 yrs
DA
David AgnewResigned director
Resigned 2000-07-10 · 11 yrs · Director
JM
James MurrayResigned director
Resigned 2000-07-10 · 6 yrs · Director
BR
Brian RobinsonResigned director
Resigned 2000-07-10 · 25 yrs · Chartered Accountant
TT
Thomas TaggartResigned director
Resigned 2000-04-15 · 25 yrs · Director
RF
Robert FerresResigned director
Resigned 1999-07-10 · Co Director
TM
Timothy McmillanResigned director
Resigned 1999-07-10 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active