ALDERMORE GROUP PLC

06764335 · Active · Plc · 17 yrs · Reading

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).

Next accounts

31 Dec 2026

Next confirmation

1 Apr 2027

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CONWAY, Melissa

BRITNELL, Louise Jeanette

BUTLER, Patrick Noel

CROWLEY, Desmond Edward

DAVIAS, Markos George

HANDCOCK, Ruth Anna

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ALDERMORE GROUP PLC

06764335Active· Plc· England Wales· 2008-12-03Incorporated 2008-12-03Health 90/100 · Strong

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Chris, your AI Deal Adviser

Chris · First read

ALDERMORE GROUP PLC is a Plc currently active, incorporated on 2008-12-03. There are 12 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

4

33% board churn in the last 12 months — worth investigating.

Recent board changes

HUGHES, David Jonathan· Secretary
Resigned 2026-07-10
SAINSBURY, Adrian John· Director
Appointed 2026-04-09
BANKS, Richard Lee· Director
Resigned 2026-01-05
LAWRENCE, Paul Joseph· Director
Appointed 2025-12-01

CONWAY, Melissa

Appointed: 2023-03-01

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BRITNELL, Louise Jeanette

Appointed: 2025-09-15
Nationality: British
Residence: England
Born: 05/1979

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BUTLER, Patrick Noel

Appointed: 2018-01-01
Nationality: Irish
Residence: England
Born: 12/1960

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CROWLEY, Desmond Edward

Appointed: 2020-05-01
Nationality: Irish
Residence: Ireland
Born: 10/1959

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DAVIAS, Markos George

Appointed: 2024-04-01
Nationality: South African
Residence: South Africa
Born: 04/1981

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HANDCOCK, Ruth Anna

Appointed: 2021-10-01
Nationality: British
Residence: England
Born: 02/1980

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LAWRENCE, Paul Joseph

Appointed: 2025-12-01
Nationality: British
Residence: England
Born: 03/1961

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LENMAN, Alasdair Bruce

Appointed: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1969

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MAKANJEE, Rajendra

Appointed: 2025-11-03
Nationality: South African,Maltese
Residence: South Africa
Born: 01/1964

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MURRAY, Rosemary Carol

Appointed: 2021-08-01
Nationality: British
Residence: England
Born: 01/1965

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SAINSBURY, Adrian John

Appointed: 2026-04-09
Nationality: British
Residence: England
Born: 03/1968

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VILAKAZI, Mary Seemane

Appointed: 2024-04-01
Nationality: South African
Residence: South Africa
Born: 08/1977

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BODELL, Kerryn Lynn

Appointed: 2019-10-01
Resigned: 2022-06-03

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DEVI, Anchna

Appointed: 2018-03-12
Resigned: 2018-12-12

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HAYNES, Stuart John

Appointed: 2010-11-29
Resigned: 2011-03-22
Nationality: British

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HUGHES, David Jonathan

Appointed: 2024-01-01
Resigned: 2026-07-10

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LAGAN, Jonathan Patrick

Appointed: 2022-06-04
Resigned: 2022-08-31

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PARKER-WOOD, Clive Stanley

Appointed: 2022-09-01
Resigned: 2023-02-28

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SIMPSON, Dionne Jane Patricia

Appointed: 2011-03-22
Resigned: 2015-02-27
Nationality: British

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SPENCER, Rachel Louise

Appointed: 2015-02-27
Resigned: 2017-12-31

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VAN NIEKERK, Marius

Appointed: 2018-12-12
Resigned: 2019-09-27

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VAN NIEKERK, Marius

Appointed: 2018-01-01
Resigned: 2018-03-11

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ARCULUS, Thomas David Guy

Appointed: 2010-10-19
Resigned: 2013-07-30
Nationality: British
Residence: England
Born: 06/1946

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BAINES, John Duncan

Appointed: 2011-06-28
Resigned: 2013-02-26
Nationality: British
Residence: England
Born: 05/1962

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BANKS, Richard Lee

Appointed: 2020-09-01
Resigned: 2026-01-05
Nationality: British
Residence: Wales
Born: 06/1951

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BARRY, Stephen

Appointed: 2009-10-14
Resigned: 2014-09-21
Nationality: British
Residence: England
Born: 08/1968

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BURGER, Johan Petrus

Appointed: 2018-03-14
Resigned: 2018-08-31
Nationality: South African
Residence: South Africa
Born: 11/1958

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CALLENDER, John Dalrymple

Appointed: 2009-05-20
Resigned: 2015-02-27
Nationality: British
Residence: United Kingdom
Born: 04/1950

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CARTWRIGHT, Peter Bramwell

Appointed: 2008-12-03
Resigned: 2016-04-18
Nationality: British
Residence: United Kingdom
Born: 12/1965

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COATES, Ralph Douglas

Appointed: 2022-05-01
Resigned: 2025-09-15
Nationality: British
Residence: United Kingdom
Born: 10/1972

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COCHRANE, Neil Andrew

Appointed: 2014-09-04
Resigned: 2016-10-14
Nationality: British
Residence: United Kingdom
Born: 08/1984

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COOPER, Steven Martin

Appointed: 2021-05-10
Resigned: 2025-10-31
Nationality: British
Residence: England
Born: 04/1970

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CORDELL, Mary Claire

Appointed: 2020-02-24
Resigned: 2022-04-30
Nationality: British
Residence: England
Born: 06/1971

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GRAY, Danuta

Appointed: 2014-09-29
Resigned: 2021-03-31
Nationality: British
Residence: England
Born: 11/1958

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HITCHINS, John Charles Fortescue

Appointed: 2014-05-28
Resigned: 2025-05-28
Nationality: British
Residence: England
Born: 02/1955

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JONES, Glyn Parry

Appointed: 2014-03-21
Resigned: 2017-02-06
Nationality: British
Residence: England
Born: 03/1952

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KELLAN, Hetash Surendrakumar

Appointed: 2018-10-08
Resigned: 2024-03-31
Nationality: South African
Residence: South Africa
Born: 12/1971

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MACK, Christopher James

Appointed: 2013-09-30
Resigned: 2020-01-31
Nationality: British
Residence: England
Born: 06/1971

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MCFADYEN, Finlay Stuart

Appointed: 2008-12-03
Resigned: 2012-03-26
Nationality: British
Residence: Irish
Born: 07/1964

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MOLYNEUX, Mark Thomas John

Appointed: 2009-05-20
Resigned: 2010-10-19
Nationality: British
Residence: Wales
Born: 10/1954

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MONKS, David Phillip

Appointed: 2009-05-20
Resigned: 2021-05-07
Nationality: British
Residence: United Kingdom
Born: 02/1960

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MYERS, Paul Christopher

Appointed: 2009-08-25
Resigned: 2014-09-21
Nationality: British
Residence: England
Born: 03/1964

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PALMER, Christine Joan

Appointed: 2017-05-16
Resigned: 2020-07-31
Nationality: British
Residence: United Kingdom
Born: 12/1966

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PATRICK, Christopher John

Appointed: 2016-11-21
Resigned: 2018-03-14
Nationality: American
Residence: England
Born: 03/1967

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PROOST, Stijn

Appointed: 2009-05-18
Resigned: 2009-06-08
Nationality: Belgian
Born: 01/1977

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PULLINGER, Alan Patrick

Appointed: 2018-03-14
Resigned: 2024-03-31
Nationality: South African
Residence: South Africa
Born: 12/1965

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SHARPE, Robert

Appointed: 2015-06-29
Resigned: 2017-10-31
Nationality: British
Residence: England
Born: 02/1949

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SHAW, Peter Anderson

Appointed: 2014-09-04
Resigned: 2020-09-30
Nationality: British
Residence: Scotland
Born: 04/1959

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SOSKIN, David Gideon Frank Aurele Xavier

Appointed: 2014-02-06
Resigned: 2014-06-02
Nationality: British
Residence: England
Born: 08/1954

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STAMPER, Christopher Paul

Appointed: 2014-02-06
Resigned: 2019-07-03
Nationality: British
Residence: England
Born: 08/1955

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STEPHENS, Mark St John

Appointed: 2009-05-20
Resigned: 2014-09-21
Nationality: British
Residence: England
Born: 02/1960

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TURNER, Catherine Lucy

Appointed: 2014-05-28
Resigned: 2022-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1963

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