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Company

Booker Unapproved Scheme Trustees LTD

Booker Unapproved Scheme Trustees LTD is an active UK company (number 03444194), incorporated 1997, with 2 current directors, Daniel Jack and Geoff Byrne. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Booker Unapproved Scheme Trustees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew David Yaxley 2021-2026 Director View profile
  2. Veselin Bandev 2018-2026 Director View profile
  3. Charles Wilson 2007-2021 Director View profile
  4. Jonathan Paul Prentis 2005-2018 Director View profile
  5. Hans Kristian Hustad 2005-2007 Director View profile
  6. Suzanne Gabrielle Chase 2001-2005 Director View profile
  7. William John Hoskins 2001-2005 Director View profile
  8. Andrew Simon Pritchard 2000-2001 Director View profile
  9. John Graham Berry 2000-2001 Director View profile
  10. Philip John Hudson 1999-2000 Director View profile
  11. John Alan Napier 1999-2000 Director View profile
  12. Rosaleen Clare Kerslake 1997-1999 Director View profile
  13. Jonathan Francis Taylor 1997-1999 Director View profile
  14. Robert Goodchild 2005-2025 Secretary View profile
  15. Christopher Bruce Leach 2002-2005 Secretary View profile
  16. Lesley Carol Sanders 2001-2002 Secretary View profile
  17. Lesley Annis Meredith 1999-2001 Secretary View profile
  18. Andrew Charles Miller 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1997

Ownership

Owned by (4) 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. Booker Unapproved Scheme Trustees LTD is controlled by Veselin Bandev
    Evidence
    active 50-75% voting · notified 2018-10-26 · source: Companies House PSC register

Ultimately controlled by Veselin Bandev.

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 28Dormant 12Business services 6Professional services 4Property 2

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
03444194
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th 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