Company
Booker Cash & Carry Limited
Booker Cash & Carry Limited is an active UK company (number 05355306), incorporated 2005, with 2 current directors, Daniel Jack and Geoff Byrne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew David Yaxley 2021-2026 View profile
- Charles Wilson 2019-2021 View profile
- Veselin Bandev 2018-2026 View profile
- Lauren Katie House 2015-2016 View profile
- Lynne Sanderson 2013-2015 View profile
- Laura Taylor 2010-2013 View profile
- Mark Chilton 2006-2018 View profile
- Jon Asgeir Johannesson 2005-2006 View profile
- Hans Kristian Hustad 2005-2007 View profile
- Laura Taylor 2010-2013 View profile
- Jonathan Paul Prentis 2005-2010 View profile
- Gunnar Sigurdsson 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2005
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.
- Giant Booker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Booker Cash & Carry Limited
is controlled by Giant Booker Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Giant Booker Limited
is controlled by Booker Wholesale Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · 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
- 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
- Daniel Jack Director · appointed 2026
- Geoff Byrne Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Jack Director · appointed 2026
- Geoff Byrne Director · appointed 2026
Left in the last 12 months
- Veselin Bandev Director · appointed 2018 · resigned 2026
- Andrew David Yaxley Director · appointed 2021 · resigned 2026
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
- 05355306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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