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Booker Tate (Overseas) Limited

Booker Tate (Overseas) Limited is an active UK company (number 02573525), incorporated 1991, with 3 current directors including Hugh Vaughan Glyn-Jones and Michael John Gibbon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Ivan Derek Van Niekerk 2004-2014 Director View profile
  2. Roger Speddy 2004-2017 Director View profile
  3. Bryan John Dyer 2001-2004 Director View profile
  4. Gary John Clayton 1995-2017 Director View profile
  5. John Barry Ranger 1993-1996 Director View profile
  6. Barry Newton 1992-2001 Director View profile
  7. Michael Joseph Patrick Obrien 1991-1992 Director View profile
  8. Peter John Victor Rumbell 1991-1992 Director View profile
  9. Christopher Kenneth Rudd 1992 Director View profile
  10. Dr Michael Brian Inkson 1992 Director View profile
  11. Beverly Michele Lunn 2018-2024 Secretary View profile
  12. David John Gibbens 2017-2018 Secretary View profile
  13. Paul David Linder 2011-2017 Secretary View profile
  14. Mark Robinson 1992-1995 Secretary View profile
  15. John Robert Murray Lees 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1991

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reportedNot reported
2026-02-28Not reportedNot reported
2025-02-28Not reportedNot reported

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.

3 directors on the board

7.8y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 7

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02573525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data