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Company

Aldermore Invoice Finance Limited

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

Network

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

Who leads it

Previous officers 36

  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. Robert David East 2009-2009 Director View profile
  8. James Robert Drummond Smith 2009-2009 Director View profile
  9. Trevor Bruce Howe 2008-2009 Director View profile
  10. Andrew Clarke 2007-2009 Director View profile
  11. David John Postings 2007-2009 Director View profile
  12. Peter Alexander Mcintyre 2006-2009 Director View profile
  13. Martin Joseph Terence Austin 2004-2005 Director View profile
  14. Gail Susan Smallpage 2004-2009 Director View profile
  15. Ian Stephen Cummine 2004-2009 Director View profile
  16. Ian John Wilkins 2002-2009 Director View profile
  17. James Joseph Corr 2001-2009 Director View profile
  18. Nicholas Jon Seel 2001-2002 Director View profile
  19. Douglas John Crawford 2000-2009 Director View profile
  20. Mahon, Sean Patrick Lauritson, Mr. 2000-2007 Director View profile
  21. Carl James Blagg 1996-2005 Director View profile
  22. Grant Clappison 1994-1999 Director View profile
  23. John Edward Gordon Cran 1994-2001 Director View profile
  24. Philip Mark Shapiro 1991-1994 Director View profile
  25. John Michael Skarratt 2000 Director View profile
  26. David Adrian Ballan 1994 Director View profile
  27. Jeffrey Norman Burton 1994 Director View profile
  28. David Massey 1992 Director View profile
  29. Anchna Devi 2018-2018 Secretary View profile
  30. Rachel Louise Spencer 2015-2017 Secretary View profile
  31. Dionne Jane Patricia Simpson 2011-2015 Secretary View profile
  32. Andrew Wynn 2009-2010 Secretary View profile
  33. Roland Charles William Todd 2004-2009 Secretary View profile
  34. Mark William Gerard Collins 1999-2009 Secretary View profile
  35. Patrick Joseph Doherty 1994-2004 Secretary View profile
  36. Ian Harlow 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1990

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 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
  2. 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
  3. 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
02483505
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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