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Aldermore Bank PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aldermore Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Ralph Douglas Coates 2022-2025 Director View profile
  2. Steven Martin Cooper 2021-2025 Director View profile
  3. Richard Lee Banks 2020-2026 Director View profile
  4. Mary Claire Cordell 2020-2022 Director View profile
  5. Hetash Surendrakumar Kellan 2018-2024 Director View profile
  6. Johan Petrus Burger 2018-2018 Director View profile
  7. Alan Patrick Pullinger 2018-2024 Director View profile
  8. Christine Joan Palmer 2017-2020 Director View profile
  9. Christopher John Patrick 2016-2018 Director View profile
  10. Robert Sharpe 2015-2017 Director View profile
  11. Danuta Gray 2014-2021 Director View profile
  12. Neil Andrew Cochrane 2014-2016 Director View profile
  13. Peter Anderson Shaw 2014-2020 Director View profile
  14. John Charles Fortescue Hitchins 2014-2025 Director View profile
  15. Catherine Lucy Turner 2014-2022 Director View profile
  16. Glyn Parry Jones 2014-2017 Director View profile
  17. Christopher James Mack 2013-2020 Director View profile
  18. Christopher Paul Stamper 2013-2019 Director View profile
  19. David Gideon Frank Aurele Xavier Soskin 2012-2014 Director View profile
  20. Jayne Doreen Almond 2011-2014 Director View profile
  21. Ian John Wilkins 2010-2013 Director View profile
  22. Thomas David Guy Arculus 2010-2013 Director View profile
  23. John Duncan Baines 2010-2013 Director View profile
  24. Stephen Barry 2009-2014 Director View profile
  25. Paul Christopher Myers 2009-2014 Director View profile
  26. Peter Bramwell Cartwright 2009-2016 Director View profile
  27. Mark Thomas John Molyneux 2009-2010 Director View profile
  28. Mark St John Stephens 2009-2014 Director View profile
  29. John Dalrymple Callender 2009-2015 Director View profile
  30. Finlay Stuart Mcfadyen 2009-2012 Director View profile
  31. Phillip Monks 2009-2021 Director View profile
  32. Shane Clement Bannerton 2008-2009 Director View profile
  33. David Arthur Thomas Robinson 2007-2009 Director View profile
  34. Jervis Rigby Rhodes 2006-2010 Director View profile
  35. Charles Beaufort Price 2005-2009 Director View profile
  36. Francisco Anthony Bodie Fabrizi 2004-2007 Director View profile
  37. Michael Patrick Bailey 2004-2007 Director View profile
  38. Dinesh Maganlal Chandaria 1998-2000 Director View profile
  39. David Barton 1996-2007 Director View profile
  40. John Alan Brimley 1994-2004 Director View profile
  41. Clifford Malcolm Baker 1993-2005 Director View profile
  42. Jonathan Warren Nail 1993-2009 Director View profile
  43. William Robert Ruffler 2009 Director View profile
  44. Reginald James Scrivener 1994 Director View profile
  45. Clive Stanley Parker-Wood 2022-2023 Secretary View profile
  46. Jonathan Patrick Lagan 2022-2022 Secretary View profile
  47. Kerryn Lynn Bodell 2019-2022 Secretary View profile
  48. Anchna Devi 2018-2018 Secretary View profile
  49. Marius Van Niekerk 2018-2019 Secretary View profile
  50. Rachel Louise Spencer 2015-2017 Secretary View profile
  51. Dionne Jane Patricia Simpson 2011-2015 Secretary View profile
  52. Stuart John Haynes 2009-2011 Secretary View profile
  53. Kevin Kenneally 1993-2008 Secretary View profile
  54. Anthony Oliver 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1969

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. Aldermore Bank PLC is controlled by Aldermore Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aldermore Group PLC.

13 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.

11 directors on the board

3y median 2.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Finance 29Dormant 6Professional services 3Arts and leisure 2Tech and media 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
00947662
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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