Company
Booker Tate Limited
Booker Tate Limited is an active UK company (number 02263352), incorporated 1988, with 4 current directors including Hugh Vaughan Glyn-Jones and Michael John Gibbon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 42
- Andrew Mcpherson Knox 2017-2024 View profile
- John Marius Du Plessis 2014-2014 View profile
- Jan Frederik De Villiers 2014-2017 View profile
- Steven Douglas Langton 2014-2017 View profile
- Luke Maria Brouckaert 2008-2017 View profile
- Brian Leonard Webb 2004-2017 View profile
- Izak Gerhardus Van Der Walt 2004-2014 View profile
- Etienne Le Febre Terblanche 2004-2013 View profile
- Ivan Derek Van Niekerk 2004-2014 View profile
- Errol Oswald Seenanan Hanoman 2004-2009 View profile
- Paul David Nicholas 2004-2017 View profile
- Hendrik Snyman 2004-2009 View profile
- Roger Speddy 2003-2017 View profile
- Keith Edward Smith 2003-2004 View profile
- Bryan John Dyer 2001-2004 View profile
- Sean Joseph Flanagan 2001-2004 View profile
- Brian Edward Ormond 2001-2002 View profile
- John Shapton Stanbury 2001-2001 View profile
- Lionel Burgess Bird 2000-2000 View profile
- Roger William Rees 2000-2001 View profile
- Brian Cameron Bruce 2000-2001 View profile
- Andre Johannes De Nysschen 2000-2001 View profile
- Cathal John Mccarthy 2000-2000 View profile
- Neil Ian Mackenzie Stephenson 1999-2000 View profile
- Christopher John Allan 1998-2000 View profile
- Keith David Rennie Alexander 1998-1999 View profile
- Gary John Clayton 1995-2017 View profile
- Graham Winfield 1993-1998 View profile
- Sir Michael Harris Caine 1993-1998 View profile
- Stuart Strathdee 1993-2000 View profile
- Sir Patrick John Gillam 1993 View profile
- Paul Joel Mirsky 1993 View profile
- Edward Christopher Robinson 2000 View profile
- John Barry Ranger 1996 View profile
- Barry Newton 2001 View profile
- Sir Peter Meinertzhagen 1995 View profile
- Rt Hon Richard The Lord Luce Gcvo 1996 View profile
- George Henzell Moody Stuart 1994 View profile
- Beverly Michele Lunn 2018-2024 View profile
- David John Gibbens 2017-2018 View profile
- Paul David Linder 2011-2017 View profile
- Mark Robinson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1988
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.
- Booker Tate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Booker Tate Limited
is controlled by Booker Tate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Booker Tate Holdings Limited.
1 other company 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.
Financials
- Net assets
- -£1,075,499
- Total assets
- -£1,075,499
- Cash
- £3,784
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | -£1,075,499 |
| 2026-02-28 | Not reported | -£1,075,499 |
| 2025-02-28 | Not reported | -£1,015,578 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Michael John Gibbon Director · appointed 2017
- Hugh Vaughan Glyn-Jones Director · appointed 2024
- William Howard Yeo Director · appointed 2017
- Allen Richard Liversage Director · appointed 2017
Directors past 6 years
- Michael John Gibbon Director · appointed 2017
- William Howard Yeo Director · appointed 2017
- Allen Richard Liversage Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- William Howard Yeo Director · appointed 2017
Portfolio (3)
- Michael John Gibbon Director · appointed 2017
- Hugh Vaughan Glyn-Jones Director · appointed 2024
- Allen Richard Liversage Director · appointed 2017
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.
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
- 02263352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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