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Company · Wellingborough

Booker Retail Limited

Non-specialised wholesale of food, beverages and tobacco

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Charles Wilson 2019-2021 Director View profile
  2. Jonathan Paul Prentis 2015-2018 Director View profile
  3. David Thomas Codd 2013-2015 Director View profile
  4. David O'Flynn 2011-2013 Director View profile
  5. Donal Patrick Horgan 2011-2014 Director View profile
  6. Philip Anthony Smith 2007-2010 Director View profile
  7. Christopher Nicholas Martin 2006-2015 Director View profile
  8. Timothy Kenny 2005-2015 Director View profile
  9. Michael John Taylor 2002-2006 Director View profile
  10. Eoin P Mcgettigan 2000-2005 Director View profile
  11. Seamus Scally 2000-2005 Director View profile
  12. Steven John Back 2000-2002 Director View profile
  13. Peter Brian Ellis 2000-2002 Director View profile
  14. Clifford James Goodman 2000-2004 Director View profile
  15. Dr Franz Martin Suchan 1997-2000 Director View profile
  16. Martin John Hyson 1995-2008 Director View profile
  17. Dr Heinz-Otto Luhr 1994-1997 Director View profile
  18. Reischl, Hans, Dipl-Kfm 1993-1994 Director View profile
  19. Peter Anthony Sean Lane 1993 Director View profile
  20. Keith William Clarke 1992 Director View profile
  21. John Albrecht Von Spreckelen 2000 Director View profile
  22. Albert Clive Taylor-Clague 2002 Director View profile
  23. Christian Denis Leslie Williams 2002 Director View profile
  24. Stephen Gerard Bellamy 2002 Director View profile
  25. Dr Colin Barry Phipps 1993 Director View profile
  26. Derek William Methven Pretty 1992 Director View profile
  27. Mark Chilton 2015-2018 Secretary View profile
  28. Julie Ann Wirth 2008-2013 Secretary View profile
  29. David O'Flynn 2007-2008 Secretary View profile
  30. Aidan Finbar Dunlea 2006-2007 Secretary View profile
  31. Richard Warren Hare 1999-2006 Secretary View profile
  32. Christopher John Gray 1994-1999 Secretary View profile
  33. Graham Lakin Rigby 1993-2001 Secretary View profile
  34. Christopher William Bond 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
09/05/1927
Registered office
Wellingborough
Previous names
Musgrave UK Limited (until 16/09/2015)
Musgrave Retail Partners GB Limited (until 14/03/2008)
Musgrave (UK) Limited (until 08/10/2007)

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.

Group

  1. Booker Retail Limited is controlled by Booker Retail Partners (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Booker Retail Partners (GB) 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
  3. 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
  4. 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
  5. 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

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.

2 directors on the board

6.5y median 6.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00221722
Status
Active
Type
Private Limited Company
Accounts next due
26/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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