Budgens Stores Limited
Company 00725281 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
6.5y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Veselin Bandev Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
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
Deterministic, from public records.
Company details
| Number | 00725281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1962 |
| 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
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.
- Booker Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 50 former officers
- Charles Wilson Director · appointed 2019 · resigned 2021
- Jonathan Paul Prentis Director · appointed 2015 · resigned 2018
- Mark Chilton Secretary · appointed 2015 · resigned 2018
- Codd, David Thomas, Mr. Director · appointed 2013 · resigned 2015
- O'Flynn, David, Mr. Director · appointed 2011 · resigned 2013
- Donal Patrick Horgan Director · appointed 2011 · resigned 2014
- Julie Ann Wirth Secretary · appointed 2008 · resigned 2013
- Philip Anthony Smith Director · appointed 2007 · resigned 2010
- David O'Flynn Secretary · appointed 2007 · resigned 2008
- Christopher Nicholas Martin Director · appointed 2006 · resigned 2015
- Kenny, Timothy, Mr. Director · appointed 2006 · resigned 2015
- Aidan Finbar Dunlea Secretary · appointed 2005 · resigned 2007
- Paul Mildenstein Director · appointed 2004 · resigned 2005
- Eoin P Mcgettigan Director · appointed 2002 · resigned 2005
- Garry Brendan Barr Director · appointed 2002 · resigned 2003
- Simon John Pyper Director · appointed 2001 · resigned 2005
- Vince Joseph Maloney Director · appointed 2000 · resigned 2006
- Gregory Jurka Kopacz Director · appointed 2000 · resigned 2003
- Michael John Taylor Director · appointed 2000 · resigned 2006
- James Francis Pye Director · appointed 2000 · resigned 2006
- Richard Warren Hare Secretary · appointed 1999 · resigned 2006
- Norman Kears Director · appointed 1999 · resigned 2003
- Lawrence Thomas Wilson Director · appointed 1999 · resigned 2001
- John Raymond Kwist Director · appointed 1998 · resigned 2001
- Alan Rhodes Director · appointed 1998 · resigned 2000
- Stephanie Hopping Director · appointed 1998 · resigned 2006
- Roderick Charles Alexander Director · appointed 1998 · resigned 2006
- Marc Ian Taylor Director · appointed 1997 · resigned 1998
- Steven John Back Director · appointed 1996 · resigned 2002
- Peter Brian Ellis Director · appointed 1995 · resigned 2002
- Clifford James Goodman Director · appointed 1995 · resigned 2004
- Jane Elizabeth Eggleston Director · appointed 1994 · resigned 1996
- Martin John Hyson Director · appointed 1994 · resigned 2008
- Julie Christine Brunskill Director · appointed 1993 · resigned 1999
- Christopher John Gray Secretary · appointed 1993 · resigned 1999
- Gunter Becker Director · appointed 1993 · resigned 1995
- Graham Lakin Rigby Secretary · appointed 1993 · resigned 2001
- David John Tibbs Director · appointed 1993 · resigned 1995
- John Michael Williams Director · appointed 1993 · resigned 1994
- Desmond Philip Malone Director · appointed 1993 · resigned 1996
- Barry Philip Clark Director · appointed 1992 · resigned 1994
- John Douglas Harvey Director · resigned 1997
- Norman Charles Peart Director · resigned 1993
- Linda Jane Spence Director · resigned 1995
- Peter Anthony Sean Lane Director · resigned 1993
- John Albrecht Von Spreckelen Director · resigned 2000
- Kevin Gunter Director · resigned 1992
- Christian Denis Leslie Williams Director · resigned 2002
- Christopher William Bond Secretary · resigned 1993
- Peter Francis Wellman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record