Booker Retail Partners (GB) Limited
Company 06460554 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Booker Direct 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 | 06460554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2007 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, 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 (23)
- Stuart James Hyslop Director · appointed 2025
- 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 17 former officers
- Jonny Mcquarrie Director · appointed 2022 · resigned 2025
- Jonathan Paul Prentis Director · appointed 2015 · resigned 2018
- Mark Chilton Secretary · appointed 2015 · resigned 2018
- Charles Wilson Director · appointed 2015 · resigned 2021
- Mark Terence Aylwin Director · appointed 2015 · resigned 2015
- Ridler, Peter, Mr. Director · appointed 2014 · resigned 2015
- Codd, David Thomas, Mr. Director · appointed 2013 · resigned 2015
- O'Flynn, David, Mr. Director · appointed 2011 · resigned 2013
- Noel Keeley Director · appointed 2010 · resigned 2015
- Buckley, Mary Sharon, Ms. Director · appointed 2010 · resigned 2015
- Donal Patrick Horgan Director · appointed 2010 · resigned 2014
- O'Brien, Mike, Mr. Director · appointed 2010 · resigned 2011
- Julie Ann Wirth Secretary · appointed 2008 · resigned 2013
- Philip Anthony Smith Director · appointed 2008 · resigned 2010
- Christopher Nicholas Martin Director · appointed 2008 · resigned 2015
- David O'Flynn Secretary · appointed 2008 · resigned 2008
- Kenny, Timothy, Mr. Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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