Booker Retail Partners (GB) Limited
Private Limited Company · Wellingborough
ActiveUnited KingdomIncorporated 2007Private 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 99461074People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalDJ
Daniel JackCurrent director
Appointed 2026-09-11
GB
Geoff ByrneCurrent director
Appointed 2026-08-31
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 24 historical appointments
JM
Jonny McquarrieResigned director
Resigned 2022-09-02 · 2 yrs · Chief Operating Officer
RM
Rebecca MallowsResigned director
Resigned 2022-09-02 · 4 yrs · Director
AY
Andrew YaxleyResigned director
Resigned 2021-02-26 · 5 yrs · Director
VB
Veselin BandevResigned director
Resigned 2018-10-26 · 7 yrs · Finance Director
JP
Jonathan PrentisResigned director
Resigned 2015-09-14 · 3 yrs · Finance Director
MC
Mark ChiltonResigned secretary
Resigned 2015-09-14 · 3 yrs
CW
Charles WilsonResigned director
Resigned 2015-09-14 · 5 yrs · Company Director
MA
Mark AylwinResigned director
Resigned 2015-09-01 · Director
PR
Peter RidlerResigned director
Resigned 2014-06-11 · 1 yr · Managing Director
DC
Resigned 2013-10-25 · 1 yr
DO
David O FlynnResigned director
Resigned 2011-10-11 · 1 yr · Group Finance Director
DH
Donal HorganResigned director
Resigned 2010-03-22 · 4 yrs · Managing Director
MO
Mike O BrienResigned director
Resigned 2010-03-22 · 1 yr · Group IT Director
MB
Mary BuckleyResigned director
Resigned 2010-03-22 · 5 yrs · Group Commercial Director
NK
Noel KeeleyResigned director
Resigned 2010-03-22 · 5 yrs · Group Hr Director
JW
Resigned 2008-04-22 · 5 yrs · Finance Director
DO
Resigned 2008-03-10 · Director
PS
Philip SmithResigned director
Resigned 2008-03-10 · 2 yrs · Director
TK
Timothy KennyResigned director
Resigned 2008-03-10 · 7 yrs · Director
CM
Christopher MartinResigned director
Resigned 2008-03-10 · 7 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-12-28
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active