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Company

Aldermore Invoice Finance (Oxford) Limited

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

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The large node is Aldermore Invoice Finance (Oxford) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Ralph Douglas Coates 2022-2025 Director View profile
  2. Steven Martin Cooper 2021-2025 Director View profile
  3. Mary Claire Cordell 2020-2022 Director View profile
  4. Christopher James Mack 2014-2020 Director View profile
  5. Mark St John Stephens 2010-2014 Director View profile
  6. Phillip Monks 2010-2021 Director View profile
  7. Andrew Wynn 2009-2010 Director View profile
  8. Robert David East 2009-2009 Director View profile
  9. James Robert Drummond Smith 2009-2009 Director View profile
  10. Trevor Bruce Howe 2008-2009 Director View profile
  11. Andrew Clarke 2007-2009 Director View profile
  12. David John Postings 2007-2009 Director View profile
  13. Peter Alexander Mcintyre 2006-2009 Director View profile
  14. Ian Alexander Hynd 2004-2005 Director View profile
  15. Martin Joseph Terence Austin 2004-2005 Director View profile
  16. Gail Susan Smallpage 2004-2009 Director View profile
  17. Ian Stephen Cummine 2004-2009 Director View profile
  18. Carl James Blagg 2002-2005 Director View profile
  19. James Joseph Corr 2001-2009 Director View profile
  20. Nicholas Jon Seel 2001-2002 Director View profile
  21. Douglas John Crawford 2000-2009 Director View profile
  22. Sean Patrick Lauritson Mahon 2000-2007 Director View profile
  23. David James Tilling 1999-2004 Director View profile
  24. Grant Clappison 1997-1999 Director View profile
  25. John Edward Gordon Cran 1997-2001 Director View profile
  26. Ian Harlow 1997-1999 Director View profile
  27. Helen Mary Melody 1997-1999 Director View profile
  28. Sarah Mary Robertson 1996-1999 Director View profile
  29. Neal Errington 1996-2004 Director View profile
  30. Alan Capleton 1995-1997 Director View profile
  31. Mark Richard Hernaman 1995-1997 Director View profile
  32. Maurice Arthur Bayes 1995-1997 Director View profile
  33. David Albert Robertson 1995 Director View profile
  34. Anchna Devi 2018-2018 Secretary View profile
  35. Rachel Louise Spencer 2015-2017 Secretary View profile
  36. Dionne Jane Patricia Simpson 2011-2015 Secretary View profile
  37. Andrew Wynn 2009-2009 Secretary View profile
  38. Roland Charles William Todd 2004-2009 Secretary View profile
  39. Mark William Gerard Collins 1999-2009 Secretary View profile
  40. Patrick Joseph Doherty 1997-2004 Secretary View profile
  41. Gareth Rutherford Price 1995-1997 Secretary View profile
  42. Stella Robertson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1987

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 Invoice Finance (Oxford) Limited is controlled by Aldermore Invoice Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aldermore Invoice Finance Limited is controlled by Aldermore Invoice Finance (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aldermore Invoice Finance (Holdings) Limited is controlled by Aldermore Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Dormant 4

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
02129734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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