Aluk Trading Limited
Company 02341027 Active
Connected board network
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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.
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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
- Mark Andrew Chapman Director · appointed 2025
- John David Hannaford Director · appointed 2024
1.5y median 1.5y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Chapman Director · appointed 2025
- John David Hannaford Director · appointed 2024
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.
Health and social care 3
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.
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
- Asthma UK 2 shared directors
Connected through a shared director
- Asthma and Lung UK 1 shared director
Deterministic, from public records.
Company details
| Number | 02341027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1989 |
| Address | THE WHITE CHAPEL BUILDING, WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Asthma and Lung UK
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-01-10
Officers (42)
- Mark Andrew Chapman Director · appointed 2025
- Sarah Gillian Sleet Secretary · appointed 2024
- John David Hannaford Director · appointed 2024
Show 39 former officers
- Benjamin Timothy Clarkson Director · appointed 2020 · resigned 2024
- Benjamin Timothy Peter Clarkson Secretary · appointed 2020 · resigned 2024
- John Christopher Whiterow Secretary · appointed 2019 · resigned 2019
- Paul James Butler Secretary · appointed 2018 · resigned 2019
- Judith Edward Secretary · appointed 2018 · resigned 2018
- Blackstone, Tessa, Baroness Director · appointed 2017 · resigned 2019
- John Martin Graham Director · appointed 2017 · resigned 2024
- Sharon Henley Secretary · appointed 2016 · resigned 2018
- Adam Leadbetter Secretary · appointed 2016 · resigned 2016
- Peter Malcolm Dolphin Director · appointed 2015 · resigned 2017
- Graham Peter Colbert Director · appointed 2014 · resigned 2017
- Francoise Harris Secretary · appointed 2013 · resigned 2014
- Alex Fowles Secretary · appointed 2012 · resigned 2016
- Richard David Chappell Director · appointed 2012 · resigned 2013
- Empey, Duncan William, Professor Director · appointed 2012 · resigned 2013
- Richard Pinckard Director · appointed 2011 · resigned 2013
- Borwick, Geoffrey Robert James, Lord Director · appointed 2011 · resigned 2013
- Diane Susan Hedges Director · appointed 2009 · resigned 2013
- Lorraine Elizabeth Clifton Director · appointed 2009 · resigned 2013
- Peter Michael Corbett Director · appointed 2009 · resigned 2011
- Christine Jane Lewis Secretary · appointed 2008 · resigned 2012
- Shovelton, Helena, Dame Secretary · appointed 2008 · resigned 2008
- Sabah Daoud Zubaida Director · appointed 2006 · resigned 2014
- Gillian Anne Perkins Director · appointed 2006 · resigned 2009
- David George Laughton Secretary · appointed 2006 · resigned 2008
- Timothy Moore Secretary · appointed 2006 · resigned 2006
- Prowse, Keith, Doctor Director · appointed 2005 · resigned 2009
- Ian John Hudson Director · appointed 2003 · resigned 2008
- Anthony Michael Fry Director · appointed 2001 · resigned 2002
- Max Van Der Schalk Director · appointed 2001 · resigned 2005
- Britton, Mark Gordon, Dr Director · appointed 2001 · resigned 2005
- William Guthrie Mcgregor Michie Director · appointed 2001 · resigned 2006
- Ian Mennie Walden Director · appointed 1997 · resigned 2001
- Debbie Bernice Whatt Director · appointed 1995 · resigned 2006
- Anthony Greatrex Hawser Director · resigned 1998
- Richard Harry Reid Director · resigned 2002
- Ralph Thomas Ludwig Kanter Director · resigned 1999
- Heather Robb Lamont Secretary · resigned 1995
- Christa Maria Paxton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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