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Company

Londis(Holdings)Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Londis(Holdings)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Charles Wilson 2019-2021 Director View profile
  2. Jonathan Paul Prentis 2015-2018 Director View profile
  3. O'Flynn, David, Mr. 2011-2013 Director View profile
  4. Donal Patrick Horgan 2011-2014 Director View profile
  5. Philip Anthony Smith 2007-2010 Director View profile
  6. Martin John Hyson 2006-2008 Director View profile
  7. Kenny, Timothy, Mr. 2006-2015 Director View profile
  8. James Francis Pye 2005-2006 Director View profile
  9. Michael John Taylor 2005-2006 Director View profile
  10. Brian O'Brien 2004-2006 Director View profile
  11. Eoin P Mcgettigan 2004-2005 Director View profile
  12. Christopher Nicholas Martin 2004-2015 Director View profile
  13. Gerard Mcdonogh 2004-2006 Director View profile
  14. M Seamus Scally 2004-2005 Director View profile
  15. Ramesh Jetha Shingadia 2004-2004 Director View profile
  16. Rodney Braxton 2004-2004 Director View profile
  17. Richard Bailey 2004-2004 Director View profile
  18. Peter Denis Mcnamara 2004-2004 Director View profile
  19. Michael Charles Howe 2004-2004 Director View profile
  20. Daniel James Driscoll 2004 Director View profile
  21. Graham Stewart White 2004 Director View profile
  22. Peter Williams 2004 Director View profile
  23. John Leach 1994 Director View profile
  24. Terence Alan Bedford 2002 Director View profile
  25. Bharathari Apabhai Patel 2004 Director View profile
  26. Alan John Heasman 2003 Director View profile
  27. Alan Frederick Lawrence 2002 Director View profile
  28. Douglas John Harrison 1993 Director View profile
  29. Mark Chilton 2015-2018 Secretary View profile
  30. Codd, David Thomas, Mr. 2013-2015 Secretary View profile
  31. Julie Ann Wirth 2008-2013 Secretary View profile
  32. David O'Flynn 2007-2008 Secretary View profile
  33. Aidan Finbar Dunlea 2005-2007 Secretary View profile
  34. Robert Hugo Millward 2004-2006 Secretary View profile
  35. Andrew James Wallace 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1959

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. Londis(Holdings)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 for researchers

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
00639798
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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