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Company · Wellingborough

Giant Booker Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Giant Booker Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Gunnar Sigurdsson 2005-2006 Director View profile
  2. Jon Asgeir Johannesson 2005-2006 Director View profile
  3. Hans Kristian Hustad 2005-2007 Director View profile
  4. Jonathan Paul Grey 2004-2005 Director View profile
  5. Warren Oliver Thomson 2002-2005 Director View profile
  6. Mark Collier 2002-2005 Director View profile
  7. Suzanne Gabrielle Chase 2001-2005 Director View profile
  8. Gerald Thomas Johnson 2001-2005 Director View profile
  9. William Grimsey 2001-2005 Director View profile
  10. William John Hoskins 2001-2005 Director View profile
  11. Steven Peter Glew 1999-2000 Director View profile
  12. Charles Wilson 1998-2021 Director View profile
  13. Stuart Alan Ransom Rose 1998-2000 Director View profile
  14. John Alan Napier 1998-2000 Director View profile
  15. Andrew John Rolfe 1998-1998 Director View profile
  16. Ewen Cameron Stewart Macpherson 1998-2000 Director View profile
  17. Price, David William James, Exors of 1998-2000 Director View profile
  18. Adrian John Busby 1996-1998 Director View profile
  19. Clare Mary Joan Spottiswoode 1995-2000 Director View profile
  20. Alan Keith Patrick Smith 1995-2000 Director View profile
  21. John Edward Kitson 1994-1999 Director View profile
  22. Charles John Bowen 1993-1998 Director View profile
  23. Sir Brian John Stewart 1993-1999 Director View profile
  24. Frederick Geoffrey Hankins 1997 Director View profile
  25. David John Turner 1993 Director View profile
  26. Edward Christopher Robinson 1997 Director View profile
  27. James Delbert Nelson 1999 Director View profile
  28. Rodman Clark Rockefeller 1996 Director View profile
  29. Sir Antony Arthur Acland 1999 Director View profile
  30. Sir Michael Harris Caine 1993 Director View profile
  31. Ralph Nicholas Quartano 1998 Director View profile
  32. Barry John Skipper 1993 Director View profile
  33. Jonathan Francis Taylor 1998 Director View profile
  34. Joseph Antony Haynes 1994 Director View profile
  35. Mark Chilton 2006-2018 Secretary View profile
  36. Jonathan Paul Prentis 2005-2018 Secretary View profile
  37. John Graham Berry 2000-2001 Secretary View profile
  38. Philip John Hudson 1999-2000 Secretary View profile
  39. Rosaleen Clare Kerslake 1996-1999 Secretary View profile
  40. Robert Mario John Andrews 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
29/03/1900
Registered office
Wellingborough

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.

Group

  1. Giant Booker Limited is controlled by Booker Wholesale Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  2. Booker Wholesale Holdings Limited is controlled by Booker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Booker Group Limited is controlled by Tesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-16 · source: Companies House PSC register
  4. Tesco Holdings Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 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.

2 directors on the board

6.5y median 6.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 28Dormant 10Business services 7Professional services 4Property 1

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
00065519
Status
Active
Type
Private Limited Company
Accounts next due
26/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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