Londis(Holdings)Limited
Company 00639798 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.5y median 6.5y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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
- Murdoch Norton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00639798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1959 |
| 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 Partners (Gb) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Yaxley, Andrew David Director · appointed 2021
- Bandev, Veselin Director · appointed 2018
- Wilson, Charles Former Director · appointed 2019 · resigned 2021
- Chilton, Mark Former Secretary · appointed 2015 · resigned 2018
- Prentis, Jonathan Paul Former Director · appointed 2015 · resigned 2018
- Codd, David Thomas, Mr. Former Secretary · 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
- Hyson, Martin John Former Director · appointed 2006 · resigned 2008
- Kenny, Timothy, Mr. Former Director · appointed 2006 · resigned 2015
- Dunlea, Aidan Finbar Former Secretary · appointed 2005 · resigned 2007
- PYE, James Francis Former Director · appointed 2005 · resigned 2006
- Taylor, Michael John Former Director · appointed 2005 · resigned 2006
- O'Brien, Brian Former Director · appointed 2004 · resigned 2006
- Mcgettigan, Eoin P Former Director · appointed 2004 · resigned 2005
- Martin, Christopher Nicholas Former Director · appointed 2004 · resigned 2015
- Mcdonogh, Gerard Former Director · appointed 2004 · resigned 2006
- Scally, M Seamus Former Director · appointed 2004 · resigned 2005
- Millward, Robert Hugo Former Secretary · appointed 2004 · resigned 2006
- Shingadia, Ramesh Jetha Former Director · appointed 2004 · resigned 2004
- Braxton, Rodney Former Director · appointed 2004 · resigned 2004
- Bailey, Richard Former Director · appointed 2004 · resigned 2004
- Mcnamara, Peter Denis Former Director · appointed 2004 · resigned 2004
- Howe, Michael Charles Former Director · appointed 2004 · resigned 2004
- Driscoll, Daniel James Former Director · resigned 2004
- White, Graham Stewart Former Director · resigned 2004
- Williams, Peter Former Director · resigned 2004
- Leach, John Former Director · resigned 1994
- Wallace, Andrew James Former Secretary · resigned 2004
- Bedford, Terence Alan Former Director · resigned 2002
- Patel, Bharathari Apabhai Former Director · resigned 2004
- Heasman, Alan John Former Director · resigned 2003
- Lawrence, Alan Frederick Former Director · resigned 2002
- Harrison, Douglas John Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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