Aldermore Group Plc

06764335

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR BLOCK D, READING, RG1 1AX

Incorporated 03/12/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Patrick Noel Butler

director · Since 01/01/2018

COMPANY DIRECTOR

IRISH · ENGLAND · Age 65

Also on 11 other boards

Mr Desmond Edward Crowley

director · Since 01/05/2020

DIRECTOR

IRISH · IRELAND · Age 66

Mrs Rosemary Carol Murray

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Ruth Anna Handcock

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

secretary · Since 01/03/2023

Mr David Jonathan Hughes

secretary · Since 01/01/2024

Markos George Davias

director · Since 01/04/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Mary Seemane Vilakazi

director · Since 01/04/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 48

Mr Alasdair Bruce Lenman

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Louise Jeanette Britnell

director · Since 15/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Rajendra Makanjee

director · Since 03/11/2025

CHIEF EXECUTIVE

SOUTH AFRICAN,MALTESE · SOUTH AFRICA · Age 62

Mr Paul Joseph Lawrence

director · Since 01/12/2025

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Adrian John Sainsbury

director · Since 09/04/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Former PSCs

Firstrand International Limited

Ceased 14/03/2018