Giant Booker Limited
Company 00065519 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.
2
directors on the board
6.5y median 6.5y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bishop's Group Limited 2 shared directors
- Budgen Holdings Limited 2 shared directors
- Booker Limited 2 shared directors
- Booker Retail Limited 2 shared directors
- Murdoch Norton Limited 2 shared directors
- Londis(Holdings)Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00065519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1900 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Booker Wholesale Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bf Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 40 former officers
- Mark Chilton Secretary · appointed 2006 · resigned 2018
- Jonathan Paul Prentis Secretary · appointed 2005 · resigned 2018
- Gunnar Sigurdsson Director · appointed 2005 · resigned 2006
- Jon Asgeir Johannesson Director · appointed 2005 · resigned 2006
- Hans Kristian Hustad Director · appointed 2005 · resigned 2007
- Jonathan Paul Grey Director · appointed 2004 · resigned 2005
- Warren Oliver Thomson Director · appointed 2002 · resigned 2005
- Mark Collier Director · appointed 2002 · resigned 2005
- Suzanne Gabrielle Chase Director · appointed 2001 · resigned 2005
- Gerald Thomas Johnson Director · appointed 2001 · resigned 2005
- William Grimsey Director · appointed 2001 · resigned 2005
- William John Hoskins Director · appointed 2001 · resigned 2005
- John Graham Berry Secretary · appointed 2000 · resigned 2001
- Philip John Hudson Secretary · appointed 1999 · resigned 2000
- Steven Peter Glew Director · appointed 1999 · resigned 2000
- Charles Wilson Director · appointed 1998 · resigned 2021
- Stuart Alan Ransom Rose Director · appointed 1998 · resigned 2000
- John Alan Napier Director · appointed 1998 · resigned 2000
- Andrew John Rolfe Director · appointed 1998 · resigned 1998
- Ewen Cameron Stewart Macpherson Director · appointed 1998 · resigned 2000
- Price, David William James, Exors of Director · appointed 1998 · resigned 2000
- Adrian John Busby Director · appointed 1996 · resigned 1998
- Rosaleen Clare Kerslake Secretary · appointed 1996 · resigned 1999
- Clare Mary Joan Spottiswoode Director · appointed 1995 · resigned 2000
- Alan Keith Patrick Smith Director · appointed 1995 · resigned 2000
- John Edward Kitson Director · appointed 1994 · resigned 1999
- Charles John Bowen Director · appointed 1993 · resigned 1998
- Stewart, Brian John, Sir Director · appointed 1993 · resigned 1999
- Frederick Geoffrey Hankins Director · resigned 1997
- David John Turner Director · resigned 1993
- Robert Mario John Andrews Secretary · resigned 1996
- Edward Christopher Robinson Director · resigned 1997
- James Delbert Nelson Director · resigned 1999
- Rodman Clark Rockefeller Director · resigned 1996
- Acland, Antony Arthur, Sir Director · resigned 1999
- Caine, Michael Harris, Sir Director · resigned 1993
- Ralph Nicholas Quartano Director · resigned 1998
- Barry John Skipper Director · resigned 1993
- Jonathan Francis Taylor Director · resigned 1998
- Joseph Antony Haynes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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