Murdoch Norton Limited

Company 00548490 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 6.5y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Giant Booker Limited 2 shared directors
Bishop's Group Limited 2 shared directors
Budgen Holdings Limited 2 shared directors
Booker Limited 2 shared directors
Booker Retail Limited 2 shared directors
Londis(Holdings)Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00548490
Status	Active
Type	Private Limited Company
Incorporated	30/04/1955
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

Ownership - persons with significant control (1)

Booker Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Yaxley, Andrew David Director · appointed 2021
Bandev, Veselin Director · appointed 2018
Wilson, Charles Former Director · appointed 2019 · resigned 2021
Prentis, Jonathan Paul Former Director · appointed 2015 · resigned 2018
Chilton, Mark Former Secretary · appointed 2015 · resigned 2018
Codd, David Thomas, Mr. Former Director · appointed 2013 · resigned 2015
O'Flynn, David, Mr. Former Director · appointed 2011 · resigned 2013
Horgan, Donal Patrick Former Director · appointed 2011 · resigned 2014
Wirth, Julie Ann Former Secretary · appointed 2008 · resigned 2013
Smith, Philip Anthony Former Director · appointed 2007 · resigned 2010
O'Flynn, David Former Secretary · appointed 2007 · resigned 2008
Martin, Christopher Nicholas Former Director · appointed 2006 · resigned 2015
Kenny, Timothy, Mr. Former Director · appointed 2006 · resigned 2015
Dunlea, Aidan Finbar Former Secretary · appointed 2005 · resigned 2007
Hyson, Martin John Former Director · appointed 2004 · resigned 2008
PYE, James Francis Former Director · appointed 2004 · resigned 2006
Pyper, Simon John Former Director · appointed 2002 · resigned 2005
Taylor, Michael John Former Director · appointed 2002 · resigned 2006
Back, Steven John Former Director · appointed 2001 · resigned 2002
Hare, Richard Warren Former Secretary · appointed 1999 · resigned 2006
Gray, Christopher John Former Secretary · appointed 1993 · resigned 1999
Rigby, Graham Lakin Former Secretary · appointed 1992 · resigned 2001
Williams, Christian Denis Leslie Former Director · resigned 2002
Bond, Christopher William Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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