Booker Retail Limited
Company 00221722 Active
Connected board network
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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.
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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
- 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
- Budgen Holdings Limited 2 shared directors
- Booker Limited 2 shared directors
- Murdoch Norton Limited 2 shared directors
- Londis(Holdings)Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00221722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1927 |
| 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 Partners (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bishop's Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Budgens Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murdoch Norton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Budgens Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Budgen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Budgens Nominees Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (36)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 34 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. Director · 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
- Aidan Finbar Dunlea Secretary · appointed 2006 · resigned 2007
- Kenny, Timothy, Mr. Director · appointed 2005 · resigned 2015
- Michael John Taylor Director · appointed 2002 · resigned 2006
- Eoin P Mcgettigan Director · appointed 2000 · resigned 2005
- Seamus Scally Director · appointed 2000 · resigned 2005
- Steven John Back Director · appointed 2000 · resigned 2002
- Peter Brian Ellis Director · appointed 2000 · resigned 2002
- Clifford James Goodman Director · appointed 2000 · resigned 2004
- Richard Warren Hare Secretary · appointed 1999 · resigned 2006
- Suchan, Franz Martin, Dr Director · appointed 1997 · resigned 2000
- Martin John Hyson Director · appointed 1995 · resigned 2008
- Luhr, Heinz-Otto, Dr Director · appointed 1994 · resigned 1997
- Christopher John Gray Secretary · appointed 1994 · resigned 1999
- Reischl, Hans, Dipl-Kfm Director · appointed 1993 · resigned 1994
- Graham Lakin Rigby Secretary · appointed 1993 · resigned 2001
- Peter Anthony Sean Lane Director · resigned 1993
- Keith William Clarke Director · resigned 1992
- John Albrecht Von Spreckelen Director · resigned 2000
- Albert Clive Taylor-Clague Director · resigned 2002
- Christian Denis Leslie Williams Director · resigned 2002
- Christopher William Bond Secretary · resigned 1993
- Stephen Gerard Bellamy Director · resigned 2002
- Phipps, Colin Barry, Dr Director · resigned 1993
- Derek William Methven Pretty Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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