Booker Direct Limited
Company 04004640 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Booker Retail Partners (GB) Limited 6 shared directors
- Booker Limited 5 shared directors
- Makro Self Service Wholesalers Limited 5 shared directors
- Venus Wine & Spirit Merchants Limited 3 shared directors
- Giant Booker Limited 2 shared directors
- Bishop's Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04004640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2000 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Booker Wholesale Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Stuart James Hyslop Director · appointed 2025
- Paul Whyte Director · appointed 2022
- Rebecca Mallows Director · appointed 2022
- Andrew David Yaxley Director · appointed 2021
- Colm Johnson Director · appointed 2020
- Helen Williams Director · appointed 2020
- Veselin Bandev Director · appointed 2018
Show 15 former officers
- Mark Chilton Secretary · appointed 2007 · resigned 2018
- Jonathan Paul Prentis Director · appointed 2007 · resigned 2018
- Charles Wilson Director · appointed 2007 · resigned 2021
- Richard Sidney Rose Director · appointed 2007 · resigned 2007
- Mark Terence Aylwin Director · appointed 2006 · resigned 2007
- Lynette Anne Watts Director · appointed 2006 · resigned 2006
- David John Morrison Director · appointed 2002 · resigned 2004
- Simon John Mindham Director · appointed 2001 · resigned 2007
- Mark Richard David Summerhayes Director · appointed 2001 · resigned 2004
- Cairns, Alistair Benedict, the Hon Director · appointed 2001 · resigned 2002
- Ian Ellis Fraser Director · appointed 2000 · resigned 2004
- Colin Deverell Smith Director · appointed 2000 · resigned 2004
- Douglas John Gurr Director · appointed 2000 · resigned 2006
- Peter Clive Whittall Secretary · appointed 2000 · resigned 2001
- Christopher Ian Brian Mynott Philp Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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