Company
Aldi Limited
Aldi Limited is an active UK company (number 02333320), incorporated 1989, with 5 current directors including Hayleigh Lupino and Ruth Elizabeth Kelly. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Niall Thomas Patrick O'Connor 2020-2025 View profile
- Oliver James King 2018-2025 View profile
- James Hutcheson 2016-2025 View profile
- Roman Heini 2010-2015 View profile
- Matthew Campbell Barnes 2010-2018 View profile
- Norbert Podschlapp 2009-2010 View profile
- Anthony Gregory Baines 2009-2017 View profile
- Armin Burger 2009-2009 View profile
- Mandy Louise Stretton 2006-2015 View profile
- Jurgen Kroll 2002-2006 View profile
- Paul Michael Foley 2000-2009 View profile
- Ulrich Wolters 1990-1993 View profile
- Trevor Marwood Coates 2000 View profile
- David Ferguson Calow 1990 View profile
- Sarah Diane Walters 2007-2009 View profile
- Agnes Lawrie Addie Shonaig Macpherson 1993 View profile
- Jane Cooper 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1989
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.
- Aldi Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aldi Limited
is controlled by Aldi Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aldi Stores Limited.
2 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02333320
- 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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