Budgen Holdings Limited
Company 00161619 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
6.5y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Veselin Bandev Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
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 26Dormant 12Business 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 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
- Giant Booker Limited 2 shared directors
- Bishop's Group 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
Deterministic, from public records.
Company details
| Number | 00161619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1919 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (1) 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.
- Booker Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 23 former officers
- Charles Wilson Director · appointed 2019 · resigned 2021
- Jonathan Paul Prentis Director · appointed 2015 · resigned 2018
- Mark Chilton Secretary · appointed 2015 · resigned 2018
- Codd, David Thomas, Mr. Secretary · appointed 2013 · resigned 2015
- O'Flynn, David, Mr. Director · appointed 2011 · resigned 2013
- Donal Patrick Horgan Director · appointed 2011 · resigned 2014
- Julie Ann Wirth Secretary · appointed 2008 · resigned 2013
- Philip Anthony Smith Director · appointed 2007 · resigned 2010
- David O'Flynn Secretary · appointed 2007 · resigned 2008
- Christopher Nicholas Martin Director · appointed 2006 · resigned 2015
- Kenny, Timothy, Mr. Director · appointed 2006 · resigned 2015
- Aidan Finbar Dunlea Secretary · appointed 2005 · resigned 2007
- Martin John Hyson Director · appointed 2004 · resigned 2008
- James Francis Pye Director · appointed 2004 · resigned 2006
- Simon John Pyper Director · appointed 2002 · resigned 2005
- Michael John Taylor Director · appointed 2002 · resigned 2006
- Steven John Back Director · appointed 2001 · resigned 2002
- Richard Warren Hare Secretary · appointed 1999 · resigned 2006
- Christopher John Gray Secretary · appointed 1993 · resigned 1999
- Graham Lakin Rigby Director · appointed 1993 · resigned 2001
- Peter Anthony Sean Lane Director · resigned 1993
- Christian Denis Leslie Williams Director · resigned 2002
- Christopher William Bond Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record