Lidl Great Britain Limited
Company 02816429 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.
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.
7 directors on the board
- Ryan Mcdonnell Director · appointed 2015
- Stephanie Jane Rogers Director · appointed 2023
- Richard Jeremy Taylor Director · appointed 2022
- Louise Elizabeth Weise Director · appointed 2026
- Fernando Enrique Figueras Hoffmann Director · appointed 2024
- Bourns, Richard Charles Spencer, Mr. Director · appointed 2024
- Roberto Eretta Director · appointed 2026
Directors past 6 years
- Ryan Mcdonnell Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Ryan Mcdonnell Director · appointed 2015
- Stephanie Jane Rogers Director · appointed 2023
- Richard Jeremy Taylor Director · appointed 2022
- Louise Elizabeth Weise Director · appointed 2026
- Fernando Enrique Figueras Hoffmann Director · appointed 2024
- Bourns, Richard Charles Spencer, Mr. Director · appointed 2024
- Roberto Eretta Director · appointed 2026
Left in the last 12 months
- Ouali, Jassine, Mr. Director · appointed 2024 · resigned 2025
- Maciej Andrzej Tylkowski Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Lidl UK Trading Limited 7 shared directors
- Lidl U.K. Gmbh 3 shared directors
Connected through a shared director
- German-British Chamber of Industry & Commerce 1 shared director
Deterministic, from public records.
Company details
| Number | 02816429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1993 |
| Address | LIDL HOUSE, 14, KINGSTON ROAD, SURBITON, KT5 9NU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gravesend Coldharbour Road Management Company Limited
25-50% shares, 25-50% voting · notified 2023-03-27
Officers (51)
- Roberto Eretta Director · appointed 2026
- Louise Elizabeth Weise Director · appointed 2026
- Fernando Enrique Figueras Hoffmann Director · appointed 2024
- Bourns, Richard Charles Spencer, Mr. Director · appointed 2024
- Stephanie Jane Rogers Director · appointed 2023
- David John Unterhalter Secretary · appointed 2022
- Richard Jeremy Taylor Director · appointed 2022
- Ryan Mcdonnell Director · appointed 2015
Show 43 former officers
- Ouali, Jassine, Mr. Director · appointed 2024 · resigned 2025
- Maciej Andrzej Tylkowski Director · appointed 2023 · resigned 2026
- Peter Wouter De Roos Director · appointed 2022 · resigned 2024
- Marco Francesco Di Costanzo Director · appointed 2021 · resigned 2023
- Martin Alfred Kottbauer Director · appointed 2021 · resigned 2024
- Alan Sean Barry Director · appointed 2021 · resigned 2022
- Katrin Suesser Secretary · appointed 2017 · resigned 2022
- Tim Ulbrich Director · appointed 2016 · resigned 2024
- Robert Michael Ryan Director · appointed 2016 · resigned 2019
- Christian HÄRtnagel Director · appointed 2016 · resigned 2022
- Agnes Gibb Gibson Director · appointed 2016 · resigned 2023
- Martin Bailie Director · appointed 2015 · resigned 2016
- Dirk Kahl Director · appointed 2014 · resigned 2021
- Robert Ruehl Secretary · appointed 2014 · resigned 2019
- Mark Timothy Belser Secretary · appointed 2014 · resigned 2017
- Christopher David Walker Director · appointed 2014 · resigned 2016
- Matthew David Heslop Director · appointed 2014 · resigned 2024
- Henry, Timothy Mark, Dr Director · appointed 2013 · resigned 2014
- Ronny Gottschlich Director · appointed 2010 · resigned 2016
- Conor Boyle Director · appointed 2010 · resigned 2013
- Frank-Michael Michael Mros Director · appointed 2009 · resigned 2010
- Ingo Bernd Fischer Director · appointed 2009 · resigned 2021
- Marcel Oosterwijk Director · appointed 2009 · resigned 2009
- Martin Kottbauer Director · appointed 2008 · resigned 2015
- Ian Young Director · appointed 2004 · resigned 2008
- Noel Nathan James Collett Director · appointed 2003 · resigned 2014
- Hans Christoph Templin Director · appointed 2002 · resigned 2009
- Alex Boening Secretary · appointed 2002 · resigned 2014
- Wolfgang Wislsperger Director · appointed 2001 · resigned 2003
- Hubertus Rick Director · appointed 1999 · resigned 2001
- Volker Murr Director · appointed 1999 · resigned 2002
- Oliver Johannes Schmitt Secretary · appointed 1998 · resigned 1999
- Arnd Axel Leinemann Secretary · appointed 1997 · resigned 2002
- Thomas Joachim Dennhardt Secretary · appointed 1997 · resigned 1998
- Rudiger Nikolai Director · appointed 1995 · resigned 1997
- Philipp Spangenberg Director · appointed 1995 · resigned 1999
- Michael Hurter Director · appointed 1995 · resigned 1995
- Rudiger Mann Director · appointed 1994 · resigned 1995
- Peter Stewart Bailey Director · appointed 1994 · resigned 1997
- Hannes Floto Director · appointed 1993 · resigned 1996
- Johannes Leonard Falkenburg Director · appointed 1993 · resigned 1996
- Marc Henry Francis Wentworth Secretary · appointed 1993 · resigned 1993
- Udo Limberg Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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