Aldermore Bank PLC
Company 00947662 Active
Connected board network
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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.
11
directors on the board
3y median 2.3y
average tenure
8.5y
longest tenure
2
directors past 6 years
0 vs 9 portfolio
first-time directors
3
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aldermore Group PLC 11 shared directors
- Motonovo Finance Limited 9 shared directors
- Aldermore Invoice Finance (Oxford) Limited 2 shared directors
- Aldermore Invoice Finance Limited 2 shared directors
- Aldermore Invoice Finance (Holdings) Limited 2 shared directors
- The Resolution Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00947662 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/02/1969 |
| Address | APEX PLAZA, FORBURY ROAD, READING, RG1 1AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Aldermore Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (67)
- Sainsbury, Adrian John Director · appointed 2026
- Lawrence, Paul Joseph Director · appointed 2025
- Makanjee, Rajendra Director · appointed 2025
- Britnell, Louise Jeanette Director · appointed 2025
- Lenman, Alasdair Bruce Director · appointed 2024
- Davias, Markos George Director · appointed 2024
- Vilakazi, Mary Seemane Director · appointed 2024
- Hughes, David Jonathan Secretary · appointed 2024
- Conway, Melissa Secretary · appointed 2023
- Handcock, Ruth Anna Director · appointed 2021
- Murray, Rosemary Carol Director · appointed 2021
- Crowley, Desmond Edward Director · appointed 2020
- Butler, Patrick Noel Director · appointed 2018
- Parker-Wood, Clive Stanley Former Secretary · appointed 2022 · resigned 2023
- Lagan, Jonathan Patrick Former Secretary · appointed 2022 · resigned 2022
- Coates, Ralph Douglas Former Director · appointed 2022 · resigned 2025
- Cooper, Steven Martin Former Director · appointed 2021 · resigned 2025
- Banks, Richard Lee Former Director · appointed 2020 · resigned 2026
- Cordell, Mary Claire Former Director · appointed 2020 · resigned 2022
- Bodell, Kerryn Lynn Former Secretary · appointed 2019 · resigned 2022
- Kellan, Hetash Surendrakumar Former Director · appointed 2018 · resigned 2024
- Burger, Johan Petrus Former Director · appointed 2018 · resigned 2018
- Pullinger, Alan Patrick Former Director · appointed 2018 · resigned 2024
- Devi, Anchna Former Secretary · appointed 2018 · resigned 2018
- VAN Niekerk, Marius Former Secretary · appointed 2018 · resigned 2019
- Palmer, Christine Joan Former Director · appointed 2017 · resigned 2020
- Patrick, Christopher John Former Director · appointed 2016 · resigned 2018
- Sharpe, Robert Former Director · appointed 2015 · resigned 2017
- Spencer, Rachel Louise Former Secretary · appointed 2015 · resigned 2017
- Gray, Danuta Former Director · appointed 2014 · resigned 2021
- Cochrane, Neil Andrew Former Director · appointed 2014 · resigned 2016
- Shaw, Peter Anderson Former Director · appointed 2014 · resigned 2020
- Hitchins, John Charles Fortescue Former Director · appointed 2014 · resigned 2025
- Turner, Catherine Lucy Former Director · appointed 2014 · resigned 2022
- Jones, Glyn Parry Former Director · appointed 2014 · resigned 2017
- Mack, Christopher James Former Director · appointed 2013 · resigned 2020
- Stamper, Christopher Paul Former Director · appointed 2013 · resigned 2019
- Soskin, David Gideon Frank Aurele Xavier Former Director · appointed 2012 · resigned 2014
- Almond, Jayne Doreen Former Director · appointed 2011 · resigned 2014
- Simpson, Dionne Jane Patricia Former Secretary · appointed 2011 · resigned 2015
- Wilkins, Ian John Former Director · appointed 2010 · resigned 2013
- Arculus, Thomas David Guy Former Director · appointed 2010 · resigned 2013
- Baines, John Duncan Former Director · appointed 2010 · resigned 2013
- Barry, Stephen Former Director · appointed 2009 · resigned 2014
- Myers, Paul Christopher Former Director · appointed 2009 · resigned 2014
- Haynes, Stuart John Former Secretary · appointed 2009 · resigned 2011
- Cartwright, Peter Bramwell Former Director · appointed 2009 · resigned 2016
- Molyneux, Mark Thomas John Former Director · appointed 2009 · resigned 2010
- Stephens, Mark St John Former Director · appointed 2009 · resigned 2014
- Callender, John Dalrymple Former Director · appointed 2009 · resigned 2015
- Mcfadyen, Finlay Stuart Former Director · appointed 2009 · resigned 2012
- Monks, Phillip Former Director · appointed 2009 · resigned 2021
- Bannerton, Shane Clement Former Director · appointed 2008 · resigned 2009
- Robinson, David Arthur Thomas Former Director · appointed 2007 · resigned 2009
- Rhodes, Jervis Rigby Former Director · appointed 2006 · resigned 2010
- Price, Charles Beaufort Former Director · appointed 2005 · resigned 2009
- Fabrizi, Francisco Anthony Bodie Former Director · appointed 2004 · resigned 2007
- Bailey, Michael Patrick Former Director · appointed 2004 · resigned 2007
- Chandaria, Dinesh Maganlal Former Director · appointed 1998 · resigned 2000
- Barton, David Former Director · appointed 1996 · resigned 2007
- Brimley, John Alan Former Director · appointed 1994 · resigned 2004
- Baker, Clifford Malcolm Former Director · appointed 1993 · resigned 2005
- Nail, Jonathan Warren Former Director · appointed 1993 · resigned 2009
- Kenneally, Kevin Former Secretary · appointed 1993 · resigned 2008
- Ruffler, William Robert Former Director · resigned 2009
- Scrivener, Reginald James Former Director · resigned 1994
- Oliver, Anthony Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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