Aldermore Invoice Finance (Holdings) Limited
Company 06913207 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.
2 directors on the board
- Rajendra Makanjee Director · appointed 2025
- Louise Jeanette Britnell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rajendra Makanjee Director · appointed 2025
- Louise Jeanette Britnell Director · appointed 2025
Left in the last 12 months
- Steven Martin Cooper Director · appointed 2021 · resigned 2025
- Ralph Douglas Coates Director · appointed 2022 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aldermore Bank PLC 2 shared directors
- Aldermore Invoice Finance (Oxford) Limited 2 shared directors
- Aldermore Invoice Finance Limited 2 shared directors
- Aldermore Group PLC 2 shared directors
- Motonovo Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06913207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2009 |
| Address | APEX PLAZA, FORBURY ROAD, READING, RG1 1AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Aldermore Bank PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aldermore Invoice Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Rajendra Makanjee Director · appointed 2025
- Louise Jeanette Britnell Director · appointed 2025
Show 12 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
- Peter Bramwell Cartwright Director · appointed 2009 · resigned 2009
- Milena Torciano Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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