Aldi Stores Limited
Company 02321869 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Giles Hurley Director · appointed 2015
- Julie Anne Ashfield Director · appointed 2017
- Daniel Mark Austin Ronald Director · appointed 2015
- Ruth Elizabeth Kelly Director · appointed 2025
- Hayleigh Lupino Director · appointed 2025
6.6y median 8.8y
average tenure
11y
longest tenure
Directors past 6 years
- Giles Hurley Director · appointed 2015
- Julie Anne Ashfield Director · appointed 2017
- Daniel Mark Austin Ronald Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Giles Hurley Director · appointed 2015
- Julie Anne Ashfield Director · appointed 2017
- Daniel Mark Austin Ronald Director · appointed 2015
- Ruth Elizabeth Kelly Director · appointed 2025
- Hayleigh Lupino Director · appointed 2025
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.
Professional services 5Finance 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aldi Limited 5 shared directors
Connected through a shared director
- Three Little Birds Investments 1 shared director
- Marston's Beer Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02321869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1988 |
| Address | HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aldi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterside Park Roadside (Ashbourne) Management Company Limited
25-50% shares, 25-50% voting · notified 2019-11-14 - East Viking WAY Management Company Limited
25-50% shares · notified 2024-01-12
Officers (38)
- Hayleigh Lupino Director · appointed 2025
- Ruth Elizabeth Kelly Director · appointed 2025
- Julie Anne Ashfield Director · appointed 2017
- Giles Hurley Director · appointed 2015
- Daniel Mark Austin Ronald Director · appointed 2015
- Karl Peter Jansen Secretary · appointed 2009
Show 32 former officers
- Niall Thomas Patrick O'Connor Director · appointed 2020 · resigned 2025
- Oliver James King Director · appointed 2018 · resigned 2025
- James Hutcheson Director · appointed 2016 · resigned 2025
- Roman Heini Director · appointed 2010 · resigned 2015
- Matthew Campbell Barnes Director · appointed 2010 · resigned 2018
- Norbert Podschlapp Director · appointed 2009 · resigned 2010
- Anthony Gregory Baines Director · appointed 2009 · resigned 2017
- Mandy Louise Stretton Director · appointed 2009 · resigned 2015
- Darren Thomas Williamson Director · appointed 2009 · resigned 2009
- Julian Matthew Middleton Director · appointed 2009 · resigned 2009
- Nicholas Arthur Ross Williams Director · appointed 2008 · resigned 2008
- Timothy Mark Armstrong Hewens Director · appointed 2008 · resigned 2008
- Richard Burns Director · appointed 2007 · resigned 2007
- Sarah Diane Walters Secretary · appointed 2007 · resigned 2009
- Lesley Haworth Director · appointed 2005 · resigned 2005
- Francis Stephen Garford Director · appointed 2005 · resigned 2005
- Charles John Rayner Hodder Director · appointed 2004 · resigned 2004
- Francesca Sarah Fox Director · appointed 2004 · resigned 2004
- Robert William Assael Director · appointed 2001 · resigned 2001
- Jonathan Edward Morshead Director · appointed 2000 · resigned 2009
- Paul Michael Foley Director · appointed 2000 · resigned 2009
- Jurgen Kroll Director · appointed 1999 · resigned 2006
- Armin Burger Director · appointed 1999 · resigned 2009
- Jane Cooper Secretary · appointed 1998 · resigned 2007
- Veronica Claire Dean Secretary · appointed 1998 · resigned 1998
- Simon Michael Gordon Director · appointed 1996 · resigned 1996
- Robert Hamill Director · appointed 1996 · resigned 1996
- Friedrich Willbrandt Director · appointed 1996 · resigned 1999
- Nicholas Pattinson Allen Director · appointed 1991 · resigned 1999
- Trevor Marwood Coates Director · resigned 2000
- Ulrich Wolters Director · resigned 2001
- David Ferguson Calow Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record