Network
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Who leads it
Previous officers 47
- Jonny Mcquarrie 2022-2025 View profile
- Dominic Paul Morrey 2020-2022 View profile
- Andrew Ronald Muldoon 2020-2022 View profile
- Charles Wilson 2005-2021 View profile
- Jonathan Paul Prentis 2005-2018 View profile
- Gunnar Sigurdsson 2005-2006 View profile
- Jon Asgeir Johannesson 2005-2006 View profile
- Hans Kristian Hustad 2005-2007 View profile
- Warren Oliver Thomson 2002-2005 View profile
- Mark Collier 2002-2005 View profile
- Suzanne Gabrielle Chase 2001-2005 View profile
- Gerald Thomas Johnson 2001-2005 View profile
- William Grimsey 2001-2005 View profile
- William John Hoskins 2001-2005 View profile
- Andrew Simon Pritchard 2000-2001 View profile
- Stephen Hogan 1999-2005 View profile
- Shaun Birrell 1999-2005 View profile
- Professor Steven Michael Sharp 1999-2001 View profile
- Deborah Kay Baker 1999-2001 View profile
- Bryn Satherley 1999-2001 View profile
- Stuart Alan Ransom Rose 1998-2000 View profile
- John Alan Napier 1998-2000 View profile
- John Michael Flexen 1998-2000 View profile
- Stephen Mitchell Buck 1998-1999 View profile
- Michael Parker 1996-1998 View profile
- David Michael Windmill 1996-1999 View profile
- Roy Nicholson 1995-1999 View profile
- Michael James Camp 1994-2002 View profile
- Michael John Glavin 1993-1999 View profile
- Charles John Bowen 1993-1998 View profile
- Martin Peter White 1993-1998 View profile
- Peter Thomas Mcdonald 1993-1994 View profile
- Raymond John Moore 1993-1994 View profile
- John Julius Ratnage 1993-1993 View profile
- Kenneth James Bootyman 1993-2002 View profile
- Alison Mary Holt 1993-1995 View profile
- Robert Muir 1999 View profile
- Anthony Miles Harrison 1998 View profile
- Richard Gay Maude-Roxby 1999 View profile
- Adrian John Busby 1998 View profile
- Barry John Skipper 1993 View profile
- Mark Chilton 2006-2018 View profile
- John Graham Berry 2000-2001 View profile
- Philip John Hudson 1999-2000 View profile
- Shirley Elizabeth Johnson 1999-1999 View profile
- Chrissi Roberta Evans 1997-1999 View profile
- Jeffrey George Dawson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/1924
Ownership
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 Wholesale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Booker Limited
is controlled by Booker Wholesale Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
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.
6 directors on the board
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
- Helen Williams Director · appointed 2020
- Stuart James Hyslop Director · appointed 2025
- Sheila Gallagher Director · appointed 2022
- Rebecca Mallows Director · appointed 2022
4.6y median 4.6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Veselin Bandev Director · appointed 2018
- Helen Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
- Helen Williams Director · appointed 2020
- Stuart James Hyslop Director · appointed 2025
- Sheila Gallagher Director · appointed 2022
- Rebecca Mallows Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00197380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data