Company
Makro Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 22
- Jonathan Paul Prentis 2013–2018 View profile
- Charles Wilson 2013–2021 View profile
- Michael John Baker 2012–2013 View profile
- Stephen Albert Blan 2012–2013 View profile
- Jean-Christophe Bretxa 2011–2012 View profile
- Juergen Schwarze 2011–2012 View profile
- Daniel Murphy 2011–2012 View profile
- Dr Klaus Peter RÄTtig 2011–2012 View profile
- Jens KÖPpen 2011–2012 View profile
- Martin Arnold Benedikt Schumacher 2011–2012 View profile
- Caroline Louise Hutchins 2007–2011 View profile
- Hans Adolf Friedrich Floto 2007–2011 View profile
- Stefan Heinrich Hesse 2005–2011 View profile
- Susan Kathryn Greenwood 2004–2007 View profile
- Dr Philipp Ludwig Dautzenberg 2004–2007 View profile
- Peter Linzbach 2003–2004 View profile
- John Andrew Snowden 2002–2007 View profile
- John Joseph Heenan 2001–2003 View profile
- Mark Chilton 2013–2018 View profile
- Dr Jens KÖPpen 2012–2012 View profile
- David Paul Wilson 2005–2012 View profile
- Andrew Charles Hennell 2001–2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/10/2001
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 Wholesale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Makro Holding Limited
is controlled by Booker Wholesale Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Booker Wholesale Holdings Limited
is controlled by Booker Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Booker Group Limited
is controlled by Tesco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-16 · source: Companies House PSC register - Tesco Holdings Limited
is controlled by Tesco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tesco PLC.
201 other companies in this group
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
- Tesco Passaic (Nominee 2) Limited
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 for researchers
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.
1 directors on the board
- Andrew David Yaxley Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04310463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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