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Company

Alta Trading UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alta Trading UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. David O'Connor 2022-2023 Director View profile
  2. Thorolf Peder Aurstad 2021-2023 Director View profile
  3. Joao Pedro Felix Saraiva E Silva 2019-2020 Director View profile
  4. Graham James Baker 2017-2022 Director View profile
  5. Paul Henry Adams 2017-2019 Director View profile
  6. Marianna Byshkova 2016-2019 Director View profile
  7. Thomas Lawther Francisco 2015-2017 Director View profile
  8. Charles Peter Tuke 2012-2023 Director View profile
  9. Ajay Khandelwal 2008-2009 Director View profile
  10. Colin Hurley 2006-2011 Director View profile
  11. Mark Richard Lance 2006-2015 Director View profile
  12. Costas Pallaris 2006-2008 Director View profile
  13. Dimitris Hannas 2006-2016 Director View profile
  14. Masakazu Sato 2005-2006 Director View profile
  15. Joji Okada 2005-2006 Director View profile
  16. Norinao Iio 2005-2006 Director View profile
  17. Yutaka Suzuki 2004-2005 Director View profile
  18. Yoshiaki Kitamura 2004-2005 Director View profile
  19. Yoshiyuki Kagawa 2003-2005 Director View profile
  20. Susumu Maruyama 2003-2004 Director View profile
  21. Shinozaki Masamutsu 2003-2004 Director View profile
  22. Iwahashi Fumiaki 2003-2005 Director View profile
  23. Takagi Toshihiko 2002-2005 Director View profile
  24. Noriaki Sakamoto 2002-2004 Director View profile
  25. Hirotatsu Fujiwara 2001-2003 Director View profile
  26. Keinosuke Shirasaka 2001-2002 Director View profile
  27. Shigeo Ishikawa 2000-2001 Director View profile
  28. Takeshi Yamada 2000-2006 Director View profile
  29. Taihei Anze 1998-2003 Director View profile
  30. Noboru Iwase 1998-2002 Director View profile
  31. Takashi Fujinaga 1998-2000 Director View profile
  32. Tetsuro Nakano 1997-1998 Director View profile
  33. Kinichiro Fujii 1997-1998 Director View profile
  34. Seiji Morioka 1997-2000 Director View profile
  35. Takahiro Mizubayashi 1996-1997 Director View profile
  36. Norio Shoji 1996-1998 Director View profile
  37. Takao Yamada 1995-2000 Director View profile
  38. Kenzo Moriume 1995-2006 Director View profile
  39. Atsushi Kume 1995-1997 Director View profile
  40. Okinori Tani 1995-1996 Director View profile
  41. Naomichi Suzuki 1994-1996 Director View profile
  42. Nobuyuki Mitsuhashhi 1993-1995 Director View profile
  43. Noboru Sasano 1992-1995 Director View profile
  44. Keiji Araki 1995 Director View profile
  45. Noboru Tsuruta 1992 Director View profile
  46. Teiichi Kinoshita 1994 Director View profile
  47. Masahiko Ichikawa 1993 Director View profile
  48. John Marcus Green 1999 Director View profile
  49. Hirohisa Yamada 2004-2006 Secretary View profile
  50. Takeshi Yamada 2001-2004 Secretary View profile
  51. Yasutomo Sugiura 1998-2001 Secretary View profile
  52. Gerard Melling 1996-1998 Secretary View profile
  53. Shuhei Sano 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1988

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.

Group

  1. Alta Trading UK Limited is controlled by Timothy Nicholas Scott-Warren
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register

Ultimately controlled by Timothy Nicholas Scott-Warren.

4 other companies in this group

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

4.2y median 4.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Other services 2

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
02275739
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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