Booker Limited
Company 00197380 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.
6
directors on the board
4.6y median 4.6y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 6 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 38Dormant 12Business services 9Professional services 4Other services 1Property 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.
- Makro Self Service Wholesalers Limited 6 shared directors
- Booker Direct Limited 5 shared directors
- Booker Retail Partners (GB) Limited 5 shared directors
- Venus Wine & Spirit Merchants Limited 4 shared directors
- Giant Booker Limited 2 shared directors
- Bishop's Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00197380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1924 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (1)
- Booker Wholesale Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Stuart James Hyslop Director · appointed 2025
- Sheila Gallagher Director · appointed 2022
- Rebecca Mallows Director · appointed 2022
- Andrew David Yaxley Director · appointed 2021
- Helen Williams Director · appointed 2020
- Veselin Bandev Director · appointed 2018
Show 47 former officers
- Jonny Mcquarrie Director · appointed 2022 · resigned 2025
- Morrey, Dominic Paul, Mr Director · appointed 2020 · resigned 2022
- Muldoon, Andrew Ronald, Mr Director · appointed 2020 · resigned 2022
- Mark Chilton Secretary · appointed 2006 · resigned 2018
- Charles Wilson Director · appointed 2005 · resigned 2021
- Jonathan Paul Prentis Director · 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
- 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
- Andrew Simon Pritchard Director · appointed 2000 · resigned 2001
- John Graham Berry Secretary · appointed 2000 · resigned 2001
- Stephen Hogan Director · appointed 1999 · resigned 2005
- Philip John Hudson Secretary · appointed 1999 · resigned 2000
- Shaun Birrell Director · appointed 1999 · resigned 2005
- Shirley Elizabeth Johnson Secretary · appointed 1999 · resigned 1999
- Sharp, Steven Michael, Professor Director · appointed 1999 · resigned 2001
- Deborah Kay Baker Director · appointed 1999 · resigned 2001
- Bryn Satherley Director · appointed 1999 · resigned 2001
- Stuart Alan Ransom Rose Director · appointed 1998 · resigned 2000
- John Alan Napier Director · appointed 1998 · resigned 2000
- John Michael Flexen Director · appointed 1998 · resigned 2000
- Stephen Mitchell Buck Director · appointed 1998 · resigned 1999
- Chrissi Roberta Evans Secretary · appointed 1997 · resigned 1999
- Michael Parker Director · appointed 1996 · resigned 1998
- David Michael Windmill Director · appointed 1996 · resigned 1999
- Roy Nicholson Director · appointed 1995 · resigned 1999
- Michael James Camp Director · appointed 1994 · resigned 2002
- Michael John Glavin Director · appointed 1993 · resigned 1999
- Charles John Bowen Director · appointed 1993 · resigned 1998
- Martin Peter White Director · appointed 1993 · resigned 1998
- Peter Thomas Mcdonald Director · appointed 1993 · resigned 1994
- Raymond John Moore Director · appointed 1993 · resigned 1994
- John Julius Ratnage Director · appointed 1993 · resigned 1993
- Kenneth James Bootyman Director · appointed 1993 · resigned 2002
- Alison Mary Holt Director · appointed 1993 · resigned 1995
- Robert Muir Director · resigned 1999
- Anthony Miles Harrison Director · resigned 1998
- Richard Gay Maude-Roxby Director · resigned 1999
- Jeffrey George Dawson Secretary · resigned 1997
- Adrian John Busby Director · resigned 1998
- Barry John Skipper Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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