---
title: "BOOKER DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2624f3f-0dcf-5744-bf37-e716d4600b8c
json: https://whiteintel.dev/api/public/dossier/b2624f3f-0dcf-5744-bf37-e716d4600b8c
identifier: oo:GB-COH-04004640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOKER DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04004640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2624f3f-0dcf-5744-bf37-e716d4600b8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2624f3f-0dcf-5744-bf37-e716d4600b8c  

## Ownership & control

### Owners / controllers

- **BOOKER WHOLESALE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08
- **BOOKER WHOLESALE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04004640`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-31
- **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
- **SIC:** 46900

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2018-10-26
- BANDEV, Veselin — director · British · appointed 2018-10-26
- HYSLOP, Stuart James — director · British · appointed 2025-11-04
- JOHNSON, Colm — director · British · appointed 2020-02-28
- MALLOWS, Rebecca — director · British · appointed 2022-09-02
- WHYTE, Paul — director · British · appointed 2022-09-02
- WILLIAMS, Helen — director · British · appointed 2020-02-28
- YAXLEY, Andrew David — director · British · appointed 2021-02-26
- CHILTON, Mark — secretary · British · appointed 2007-06-04 · resigned 2018-10-26
- MINDHAM, Simon John — secretary · British · appointed 2001-10-01 · resigned 2007-06-04
- WHITTALL, Peter Clive — secretary · British · appointed 2000-06-19 · resigned 2001-10-01
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2000-05-31 · resigned 2000-05-31
- AYLWIN, Mark Terence — director · British · appointed 2006-09-01 · resigned 2007-06-04
- CAIRNS, Alistair Benedict, The Hon — director · British · appointed 2001-01-17 · resigned 2002-08-15
- FRASER, Ian Ellis — director · British · appointed 2000-09-18 · resigned 2004-09-03
- GURR, Douglas John — director · British · appointed 2000-06-19 · resigned 2006-08-31
- HYSLOP, Stuart James — director · British · appointed 2020-02-28 · resigned 2022-06-30
- MINDHAM, Simon John — director · British · appointed 2004-08-31 · resigned 2007-06-04
- MORRISON, David John — director · British · appointed 2002-08-15 · resigned 2004-09-03
- PHILP, Christopher Ian Brian Mynott — director · British · appointed 2000-06-19 · resigned 2004-09-03

### Beneficial owners (Persons with Significant Control)

- [Booker Wholesale Holdings Limited](https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04004640
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04004640

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOOKER DIRECT LIMITED** — https://whiteintel.dev/entity/b2624f3f-0dcf-5744-bf37-e716d4600b8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOKER DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/b2624f3f-0dcf-5744-bf37-e716d4600b8c · Structured JSON: https://whiteintel.dev/api/public/dossier/b2624f3f-0dcf-5744-bf37-e716d4600b8c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._