Company
Booker Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Gary William Hughes 2015-2018 View profile
- Helena Andreas 2012-2018 View profile
- Stewart Charles Gilliland 2010-2018 View profile
- Guy Charles Farrant 2010-2019 View profile
- Mark Terence Aylwin 2009-2015 View profile
- Richard Eric Farr 2009-2011 View profile
- Karen Elisabeth Dind Jones 2009-2018 View profile
- Bryn Satherley 2008-2016 View profile
- Bryan John Charles Drew 2008-2011 View profile
- Lord Karan Faridoon Bilimoria 2007-2016 View profile
- Andrew Graham Cripps 2007-2018 View profile
- Kevin John Lyon 2007-2009 View profile
- Jonathan Paul Prentis 2007-2018 View profile
- James Cairns Mcmahon 2007-2008 View profile
- Charles Wilson 2007-2021 View profile
- Hans Kristian Hustad 2007-2008 View profile
- Mark Howard Naughton Rumbo 2006-2007 View profile
- Richard Sidney Rose 2006-2015 View profile
- John Clinton Hewett 2005-2007 View profile
- Lynette Anne Watts 2004-2006 View profile
- Ian Ellis Fraser 2004-2006 View profile
- Mark Richard David Summerhayes 2004-2005 View profile
- Colin Deverell Smith 2004-2006 View profile
- David John Morrison 2004-2006 View profile
- Douglas John Gurr 2004-2006 View profile
- Mark Chilton 2007-2018 View profile
- Simon John Mindham 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2004
Ownership
Owned by (2) 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.
- Tesco Holdings Limited
75-100% shares, 75-100% voting · notified 2018-11-16 - Tesco PLC ceased 2018-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Group
- 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
- Makro Holding 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
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
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
Directors past 6 years
- Veselin Bandev Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Veselin Bandev Director · appointed 2018
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05145685
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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