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Company · Reading

Aldermore Group PLC

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 38

  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. David Gideon Frank Aurele Xavier Soskin 2014-2014 Director View profile
  18. Christopher Paul Stamper 2014-2019 Director View profile
  19. Christopher James Mack 2013-2020 Director View profile
  20. John Duncan Baines 2011-2013 Director View profile
  21. Thomas David Guy Arculus 2010-2013 Director View profile
  22. Stephen Barry 2009-2014 Director View profile
  23. Paul Christopher Myers 2009-2014 Director View profile
  24. Mark Thomas John Molyneux 2009-2010 Director View profile
  25. Mark St John Stephens 2009-2014 Director View profile
  26. David Phillip Monks 2009-2021 Director View profile
  27. John Dalrymple Callender 2009-2015 Director View profile
  28. Stijn Proost 2009-2009 Director View profile
  29. Peter Bramwell Cartwright 2008-2016 Director View profile
  30. Finlay Stuart Mcfadyen 2008-2012 Director View profile
  31. Clive Stanley Parker-Wood 2022-2023 Secretary View profile
  32. Jonathan Patrick Lagan 2022-2022 Secretary View profile
  33. Kerryn Lynn Bodell 2019-2022 Secretary View profile
  34. Anchna Devi 2018-2018 Secretary View profile
  35. Marius Van Niekerk 2018-2019 Secretary View profile
  36. Rachel Louise Spencer 2015-2017 Secretary View profile
  37. Dionne Jane Patricia Simpson 2011-2015 Secretary View profile
  38. Stuart John Haynes 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
03/12/2008
Registered office
Reading
Previous names
Aldermore Group Limited (until 30/09/2014)
AC Acquisitions Limited (until 30/09/2014)

Group

No further corporate or individual controller is recorded above Aldermore Group PLC on the PSC register - it appears to be the top of its group.

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
06764335
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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