Booker Direct Limited
Non-specialised wholesale trade · Wellingborough
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBooker Wholesale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 92412834People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 22 historicalDJ
Daniel JackCurrent director
Appointed 2026-09-11
GB
Geoff ByrneCurrent director
Appointed 2026-08-31
PW
Paul WhyteCurrent director
Appointed 2022-09-02 · 4 yrs · Director
CJ+2 others
Colm JohnsonCurrent director
Appointed 2020-02-28 · 6 yrs · Managing Director Group Retail
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
Show 22 historical appointments
RM
Rebecca MallowsResigned director
Resigned 2022-09-02 · 4 yrs · Director
AY
Andrew YaxleyResigned director
Resigned 2021-02-26 · 5 yrs · Director
SH
Stuart HyslopResigned director
Resigned 2020-02-28 · 2 yrs · Md Group Catering & Small Business
VB
Veselin BandevResigned director
Resigned 2018-10-26 · 7 yrs · Finance Director
CW
Charles WilsonResigned director
Resigned 2007-06-04 · 13 yrs · Director
MC
Mark ChiltonResigned secretary
Resigned 2007-06-04 · 11 yrs
JP
Jonathan PrentisResigned director
Resigned 2007-06-04 · 11 yrs · Finance Director
RR
Richard RoseResigned director
Resigned 2007-01-23 · Company Director
MA
Mark AylwinResigned director
Resigned 2006-09-01 · Company Director
LW
Lynette WattsResigned director
Resigned 2006-06-05 · Company Director
SM
Resigned 2004-08-31 · 2 yrs · Company Director
DM
David MorrisonResigned director
Resigned 2002-08-15 · 2 yrs · Investment Manager
AC
Alistair CairnsResigned director
Resigned 2001-01-17 · 1 yr · Investment Manager
MS
Mark SummerhayesResigned director
Resigned 2001-01-17 · 3 yrs · Venture Capital
IF
Ian FraserResigned director
Resigned 2000-09-18 · 3 yrs · Company Director
CS
Colin SmithResigned director
Resigned 2000-08-01 · 4 yrs · Company Director
DG
Douglas GurrResigned director
Resigned 2000-06-19 · 6 yrs · Company Director
CP
Christopher PhilpResigned director
Resigned 2000-06-19 · 4 yrs · Company Director
PW
Peter WhittallResigned secretary
Resigned 2000-06-19 · 1 yr
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-05-31
CorpBrighton Director LimitedResigned director
Resigned 2000-05-31
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active