Aldermore Invoice Finance Limited
Company 02483505 Active
Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aldermore Bank PLC 2 shared directors
- Aldermore Invoice Finance (Oxford) Limited 2 shared directors
- Aldermore Group PLC 2 shared directors
- Aldermore Invoice Finance (Holdings) Limited 2 shared directors
- Motonovo Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02483505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1990 |
| Address | APEX PLAZA, FORBURY ROAD, READING, RG1 1AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aldermore Invoice Finance (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Rajendra Makanjee Director · appointed 2025
- Louise Jeanette Britnell Director · appointed 2025
Show 36 former officers
- Ralph Douglas Coates Director · appointed 2022 · resigned 2025
- Steven Martin Cooper Director · appointed 2021 · resigned 2025
- Mary Claire Cordell Director · appointed 2020 · resigned 2022
- Anchna Devi Secretary · appointed 2018 · resigned 2018
- Rachel Louise Spencer Secretary · appointed 2015 · resigned 2017
- Christopher James Mack Director · appointed 2014 · resigned 2020
- Dionne Jane Patricia Simpson Secretary · appointed 2011 · resigned 2015
- Mark St John Stephens Director · appointed 2010 · resigned 2014
- Phillip Monks Director · appointed 2010 · resigned 2021
- Andrew Wynn Secretary · appointed 2009 · resigned 2010
- Robert David East Director · appointed 2009 · resigned 2009
- James Robert Drummond Smith Director · appointed 2009 · resigned 2009
- Trevor Bruce Howe Director · appointed 2008 · resigned 2009
- Andrew Clarke Director · appointed 2007 · resigned 2009
- David John Postings Director · appointed 2007 · resigned 2009
- Peter Alexander Mcintyre Director · appointed 2006 · resigned 2009
- Martin Joseph Terence Austin Director · appointed 2004 · resigned 2005
- Gail Susan Smallpage Director · appointed 2004 · resigned 2009
- Ian Stephen Cummine Director · appointed 2004 · resigned 2009
- Roland Charles William Todd Secretary · appointed 2004 · resigned 2009
- Ian John Wilkins Director · appointed 2002 · resigned 2009
- James Joseph Corr Director · appointed 2001 · resigned 2009
- Nicholas Jon Seel Director · appointed 2001 · resigned 2002
- Douglas John Crawford Director · appointed 2000 · resigned 2009
- Mahon, Sean Patrick Lauritson, Mr. Director · appointed 2000 · resigned 2007
- Mark William Gerard Collins Secretary · appointed 1999 · resigned 2009
- Carl James Blagg Director · appointed 1996 · resigned 2005
- Patrick Joseph Doherty Secretary · appointed 1994 · resigned 2004
- Grant Clappison Director · appointed 1994 · resigned 1999
- John Edward Gordon Cran Director · appointed 1994 · resigned 2001
- Philip Mark Shapiro Director · appointed 1991 · resigned 1994
- John Michael Skarratt Director · resigned 2000
- David Adrian Ballan Director · resigned 1994
- Jeffrey Norman Burton Director · resigned 1994
- Ian Harlow Secretary · resigned 1999
- David Massey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record