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Company

Budgens Stores Limited

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

Network

The large node is Budgens Stores Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Charles Wilson 2019-2021 Director View profile
  2. Jonathan Paul Prentis 2015-2018 Director View profile
  3. Codd, David Thomas, Mr. 2013-2015 Director View profile
  4. O'Flynn, David, Mr. 2011-2013 Director View profile
  5. Donal Patrick Horgan 2011-2014 Director View profile
  6. Philip Anthony Smith 2007-2010 Director View profile
  7. Christopher Nicholas Martin 2006-2015 Director View profile
  8. Kenny, Timothy, Mr. 2006-2015 Director View profile
  9. Paul Mildenstein 2004-2005 Director View profile
  10. Eoin P Mcgettigan 2002-2005 Director View profile
  11. Garry Brendan Barr 2002-2003 Director View profile
  12. Simon John Pyper 2001-2005 Director View profile
  13. Vince Joseph Maloney 2000-2006 Director View profile
  14. Gregory Jurka Kopacz 2000-2003 Director View profile
  15. Michael John Taylor 2000-2006 Director View profile
  16. James Francis Pye 2000-2006 Director View profile
  17. Norman Kears 1999-2003 Director View profile
  18. Lawrence Thomas Wilson 1999-2001 Director View profile
  19. John Raymond Kwist 1998-2001 Director View profile
  20. Alan Rhodes 1998-2000 Director View profile
  21. Stephanie Hopping 1998-2006 Director View profile
  22. Roderick Charles Alexander 1998-2006 Director View profile
  23. Marc Ian Taylor 1997-1998 Director View profile
  24. Steven John Back 1996-2002 Director View profile
  25. Peter Brian Ellis 1995-2002 Director View profile
  26. Clifford James Goodman 1995-2004 Director View profile
  27. Jane Elizabeth Eggleston 1994-1996 Director View profile
  28. Martin John Hyson 1994-2008 Director View profile
  29. Julie Christine Brunskill 1993-1999 Director View profile
  30. Gunter Becker 1993-1995 Director View profile
  31. David John Tibbs 1993-1995 Director View profile
  32. John Michael Williams 1993-1994 Director View profile
  33. Desmond Philip Malone 1993-1996 Director View profile
  34. Barry Philip Clark 1992-1994 Director View profile
  35. John Douglas Harvey 1997 Director View profile
  36. Norman Charles Peart 1993 Director View profile
  37. Linda Jane Spence 1995 Director View profile
  38. Peter Anthony Sean Lane 1993 Director View profile
  39. John Albrecht Von Spreckelen 2000 Director View profile
  40. Kevin Gunter 1992 Director View profile
  41. Christian Denis Leslie Williams 2002 Director View profile
  42. Peter Francis Wellman 1995 Director View profile
  43. Mark Chilton 2015-2018 Secretary View profile
  44. Julie Ann Wirth 2008-2013 Secretary View profile
  45. David O'Flynn 2007-2008 Secretary View profile
  46. Aidan Finbar Dunlea 2005-2007 Secretary View profile
  47. Richard Warren Hare 1999-2006 Secretary View profile
  48. Christopher John Gray 1993-1999 Secretary View profile
  49. Graham Lakin Rigby 1993-2001 Secretary View profile
  50. Christopher William Bond 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1962

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. Budgens Stores Limited is controlled by Booker Retail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Booker Retail 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
  3. 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
  4. 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
  5. 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
  6. 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

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
00725281
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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