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Booker Pension Trustees Limited

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

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The large node is Booker Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Sarah Lindsey Lawler 2022-2024 Director View profile
  2. Emma Taylor 2019-2022 Director View profile
  3. David Michael Anthony 2007-2011 Director View profile
  4. Ian Keilty 2007-2015 Director View profile
  5. Lawrence Richard Arbos 2006-2023 Director View profile
  6. Cathy Dawson 2006-2006 Director View profile
  7. Mark Chilton 2005-2006 Director View profile
  8. Jayne Katherine Burrell 2004-2005 Director View profile
  9. Stephen Nicholas Allen 2004-2005 Director View profile
  10. Stephen David Reffin 2003-2015 Director View profile
  11. Brian Wright 2002-2004 Director View profile
  12. Alexander Berry 2002-2003 Director View profile
  13. Mark Collier 2002-2005 Director View profile
  14. John Derek Law 2001-2005 Director View profile
  15. Suzanne Gabrielle Chase 2001-2001 Director View profile
  16. Gregory Robert Hutchison 2001-2002 Director View profile
  17. Janet Marsden 2001-2005 Director View profile
  18. Andrew Julien Kitching 2001-2019 Director View profile
  19. Gerald Thomas Johnson 2001-2004 Director View profile
  20. John Cover 2001-2006 Director View profile
  21. Mark Charlesworth 2001-2004 Director View profile
  22. John Graham Berry 2001-2001 Director View profile
  23. William John Hoskins 2001-2001 Director View profile
  24. John James Mclachlan 2001-2007 Director View profile
  25. Lesley Carol Sanders 2001-2002 Director View profile
  26. Richard Justin Farrington Smith 1999-2003 Director View profile
  27. Michael James Camp 1999-2002 Director View profile
  28. Warren Oliver Thomson 1999-2001 Director View profile
  29. Deborah Kay Baker 1999-2001 Director View profile
  30. David Walter Poulter 1998-1999 Director View profile
  31. Jonathan Francis Taylor 1997-2001 Director View profile
  32. Sophie Emma King 1997-1998 Director View profile
  33. Jean Helen Rankin 1997-1999 Director View profile
  34. Glen Alexander Low 1997-2002 Director View profile
  35. Rosaleen Clare Kerslake 1996-1998 Director View profile
  36. Alastair Orr Mcghee 1994-1998 Director View profile
  37. Robert Mario John Andrews 1994-1996 Director View profile
  38. Fraser Scott 1993-1996 Director View profile
  39. Jeffrey George Dawson 1993-1996 Director View profile
  40. Richard Anthony Nunn 1996 Director View profile
  41. John Reginald Walton Huddart 2000 Director View profile
  42. David John Turner 1993 Director View profile
  43. Adrienne Susan Flack 1993 Director View profile
  44. Leonard Peter Chapman 1993 Director View profile
  45. Edward Christopher Robinson 2018 Director View profile
  46. Sir Michael Harris Caine 1997 Director View profile
  47. Barbera Anne Locke 1993 Director View profile
  48. Joseph Antony Haynes 1997 Director View profile
  49. Noel Edward Holt 1992 Director View profile
  50. Robert Goodchild 2005-2025 Secretary View profile
  51. Christopher Bruce Leach 2002-2005 Secretary View profile
  52. Lesley Annis Meredith 1999-2001 Secretary View profile
  53. Andrew Charles Miller 1994-1999 Secretary View profile
  54. Lesley Annis Meredith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1956
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.

7 directors on the board

10.1y median 11y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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 9

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00576008
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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