ALDERMORE GROUP PLC
06764335 · Active · Plc · 17 yrs · Reading
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What Chris sees
Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALDERMORE GROUP PLC
06764335Active· Plc· England Wales· 2008-12-03Incorporated 2008-12-03Health 90/100 · Strong
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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· SecretaryResigned 2026-07-10
- SAINSBURY, Adrian John· DirectorAppointed 2026-04-09
- BANKS, Richard Lee· DirectorResigned 2026-01-05
- LAWRENCE, Paul Joseph· DirectorAppointed 2025-12-01
CONWAY, Melissa
Secretary
- Appointed
- 2023-03-01
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BRITNELL, Louise Jeanette
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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BUTLER, Patrick Noel
Director
- Appointed
- 2018-01-01
- Nationality
- Irish
- Residence
- England
- Born
- 12/1960
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CROWLEY, Desmond Edward
Director
- Appointed
- 2020-05-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1959
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DAVIAS, Markos George
Director
- Appointed
- 2024-04-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 04/1981
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HANDCOCK, Ruth Anna
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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LAWRENCE, Paul Joseph
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LENMAN, Alasdair Bruce
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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MAKANJEE, Rajendra
Director
- Appointed
- 2025-11-03
- Nationality
- South African,Maltese
- Residence
- South Africa
- Born
- 01/1964
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MURRAY, Rosemary Carol
Director
- Appointed
- 2021-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SAINSBURY, Adrian John
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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VILAKAZI, Mary Seemane
Director
- Appointed
- 2024-04-01
- Nationality
- South African
- Residence
- South Africa
- Born
- 08/1977
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BODELL, Kerryn Lynn
Secretary
- Appointed
- 2019-10-01
- Resigned
- 2022-06-03
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DEVI, Anchna
Secretary
- Appointed
- 2018-03-12
- Resigned
- 2018-12-12
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HAYNES, Stuart John
Secretary
- Appointed
- 2010-11-29
- Resigned
- 2011-03-22
- Nationality
- British
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HUGHES, David Jonathan
Secretary
- Appointed
- 2024-01-01
- Resigned
- 2026-07-10
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LAGAN, Jonathan Patrick
Secretary
- Appointed
- 2022-06-04
- Resigned
- 2022-08-31
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PARKER-WOOD, Clive Stanley
Secretary
- Appointed
- 2022-09-01
- Resigned
- 2023-02-28
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SIMPSON, Dionne Jane Patricia
Secretary
- Appointed
- 2011-03-22
- Resigned
- 2015-02-27
- Nationality
- British
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SPENCER, Rachel Louise
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2017-12-31
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VAN NIEKERK, Marius
Secretary
- Appointed
- 2018-12-12
- Resigned
- 2019-09-27
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VAN NIEKERK, Marius
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2018-03-11
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ARCULUS, Thomas David Guy
Director
- Appointed
- 2010-10-19
- Resigned
- 2013-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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BAINES, John Duncan
Director
- Appointed
- 2011-06-28
- Resigned
- 2013-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BANKS, Richard Lee
Director
- Appointed
- 2020-09-01
- Resigned
- 2026-01-05
- Nationality
- British
- Residence
- Wales
- Born
- 06/1951
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BARRY, Stephen
Director
- Appointed
- 2009-10-14
- Resigned
- 2014-09-21
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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BURGER, Johan Petrus
Director
- Appointed
- 2018-03-14
- Resigned
- 2018-08-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 11/1958
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CALLENDER, John Dalrymple
Director
- Appointed
- 2009-05-20
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CARTWRIGHT, Peter Bramwell
Director
- Appointed
- 2008-12-03
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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COATES, Ralph Douglas
Director
- Appointed
- 2022-05-01
- Resigned
- 2025-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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COCHRANE, Neil Andrew
Director
- Appointed
- 2014-09-04
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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COOPER, Steven Martin
Director
- Appointed
- 2021-05-10
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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CORDELL, Mary Claire
Director
- Appointed
- 2020-02-24
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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GRAY, Danuta
Director
- Appointed
- 2014-09-29
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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HITCHINS, John Charles Fortescue
Director
- Appointed
- 2014-05-28
- Resigned
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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JONES, Glyn Parry
Director
- Appointed
- 2014-03-21
- Resigned
- 2017-02-06
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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KELLAN, Hetash Surendrakumar
Director
- Appointed
- 2018-10-08
- Resigned
- 2024-03-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 12/1971
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MACK, Christopher James
Director
- Appointed
- 2013-09-30
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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MCFADYEN, Finlay Stuart
Director
- Appointed
- 2008-12-03
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- Irish
- Born
- 07/1964
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MOLYNEUX, Mark Thomas John
Director
- Appointed
- 2009-05-20
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- Wales
- Born
- 10/1954
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MONKS, David Phillip
Director
- Appointed
- 2009-05-20
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MYERS, Paul Christopher
Director
- Appointed
- 2009-08-25
- Resigned
- 2014-09-21
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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PALMER, Christine Joan
Director
- Appointed
- 2017-05-16
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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PATRICK, Christopher John
Director
- Appointed
- 2016-11-21
- Resigned
- 2018-03-14
- Nationality
- American
- Residence
- England
- Born
- 03/1967
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PROOST, Stijn
Director
- Appointed
- 2009-05-18
- Resigned
- 2009-06-08
- Nationality
- Belgian
- Born
- 01/1977
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PULLINGER, Alan Patrick
Director
- Appointed
- 2018-03-14
- Resigned
- 2024-03-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 12/1965
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SHARPE, Robert
Director
- Appointed
- 2015-06-29
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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SHAW, Peter Anderson
Director
- 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
Director
- Appointed
- 2014-02-06
- Resigned
- 2014-06-02
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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STAMPER, Christopher Paul
Director
- Appointed
- 2014-02-06
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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STEPHENS, Mark St John
Director
- Appointed
- 2009-05-20
- Resigned
- 2014-09-21
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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TURNER, Catherine Lucy
Director
- Appointed
- 2014-05-28
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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