Booker Unapproved Scheme Trustees LTD

Company 03444194 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 6.5y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 28Dormant 12Business services 5Professional 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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03444194
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	03/10/1997
Address	EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Accounts next due	26/11/2026
Accounts last made up	23/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Mr Veselin Bandev British
voting rights 50-75%
Mr Andrew David Yaxley British
voting rights 50-75%
Mr Jonathan Paul Prentis ceased British
voting rights 50-75%
Mr Charles Wilson ceased British
voting rights 50-75%

Officers (18)

Yaxley, Andrew David Director · appointed 2021
Bandev, Veselin Director · appointed 2018
Wilson, Charles Former Director · appointed 2007 · resigned 2021
Goodchild, Robert Former Secretary · appointed 2005 · resigned 2025
Prentis, Jonathan Paul Former Director · appointed 2005 · resigned 2018
Hustad, Hans Kristian Former Director · appointed 2005 · resigned 2007
Leach, Christopher Bruce Former Secretary · appointed 2002 · resigned 2005
Chase, Suzanne Gabrielle Former Director · appointed 2001 · resigned 2005
Sanders, Lesley Carol Former Secretary · appointed 2001 · resigned 2002
Hoskins, William John Former Director · appointed 2001 · resigned 2005
Pritchard, Andrew Simon Former Director · appointed 2000 · resigned 2001
Berry, John Graham Former Director · appointed 2000 · resigned 2001
Hudson, Philip John Former Director · appointed 1999 · resigned 2000
Meredith, Lesley Annis Former Secretary · appointed 1999 · resigned 2001
Napier, John Alan Former Director · appointed 1999 · resigned 2000
Kerslake, Rosaleen Clare Former Director · appointed 1997 · resigned 1999
Miller, Andrew Charles Former Secretary · appointed 1997 · resigned 1999
Taylor, Jonathan Francis Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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