Aldermore Group PLC
Activities of financial services holding companies · Reading
ActiveUnited KingdomIncorporated 2008Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Firstrand International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-14 · Ceased 2018-03-14
Source record 116924761People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 41 historicalRM
Rajendra MakanjeeCurrent director
Appointed 2025-11-03 · Chief Executive
Show 41 historical appointments
DH
David HughesResigned secretary
Resigned 2024-01-01 · 2 yrs
CP
Clive Parker WoodResigned secretary
Resigned 2022-09-01
JL
Jonathan LaganResigned secretary
Resigned 2022-06-04
RC
Ralph CoatesResigned director
Resigned 2022-05-01 · 3 yrs · Chief Financial Officer
SC
Steven CooperResigned director
Resigned 2021-05-10 · 4 yrs · Director
RB
Richard BanksResigned director
Resigned 2020-09-01 · 5 yrs · Director
DC
Desmond CrowleyResigned director
Resigned 2020-05-01 · 6 yrs · Director
MC
Mary CordellResigned director
Resigned 2020-02-24 · 2 yrs · Chief Financial Officer
KB
Kerryn BodellResigned secretary
Resigned 2019-10-01 · 2 yrs
MV
Marius Van NiekerkResigned secretary
Resigned 2018-12-12
HK
Hetash KellanResigned director
Resigned 2018-10-08 · 5 yrs · Director
JB
Johan BurgerResigned director
Resigned 2018-03-14 · Company Director
AP
Alan PullingerResigned director
Resigned 2018-03-14 · 6 yrs · Company Director
AD
Anchna DeviResigned secretary
Resigned 2018-03-12
MV
Marius Van NiekerkResigned secretary
Resigned 2018-01-01
CP
Christine PalmerResigned director
Resigned 2017-05-16 · 3 yrs · Chief Risk Officer
CP
Christopher PatrickResigned director
Resigned 2016-11-21 · 1 yr · Company Director
RS
Robert SharpeResigned director
Resigned 2015-06-29 · 2 yrs · Director
RS
Rachel SpencerResigned secretary
Resigned 2015-02-27 · 2 yrs
DG
Danuta GrayResigned director
Resigned 2014-09-29 · 6 yrs · Company Director
PS
Peter ShawResigned director
Resigned 2014-09-04 · 6 yrs · Company Director
NC
Neil CochraneResigned director
Resigned 2014-09-04 · 2 yrs · Investment Advisor
CT
Catherine TurnerResigned director
Resigned 2014-05-28 · 8 yrs · Director
JH
John HitchinsResigned director
Resigned 2014-05-28 · 11 yrs · Director
GJ
Glyn JonesResigned director
Resigned 2014-03-21 · 2 yrs · Director
DS
David SoskinResigned director
Resigned 2014-02-06 · Director
CS
Christopher StamperResigned director
Resigned 2014-02-06 · 5 yrs · Director
CM
Christopher MackResigned director
Resigned 2013-09-30 · 6 yrs · Director
JB
John BainesResigned director
Resigned 2011-06-28 · 1 yr · Chief Financial Officer
DS
Dionne SimpsonResigned secretary
Resigned 2011-03-22 · 3 yrs
SH
Stuart HaynesResigned secretary
Resigned 2010-11-29
TA
Thomas ArculusResigned director
Resigned 2010-10-19 · 2 yrs · None
SB
Stephen BarryResigned director
Resigned 2009-10-14 · 4 yrs · Risk Director
PM
Paul MyersResigned director
Resigned 2009-08-25 · 5 yrs · Cjief Operating Officer
MS
Mark StephensResigned director
Resigned 2009-05-20 · 5 yrs · Director
DM
David MonksResigned director
Resigned 2009-05-20 · 11 yrs · Director
MM
Mark MolyneuxResigned director
Resigned 2009-05-20 · 1 yr · Director
JC
John CallenderResigned director
Resigned 2009-05-20 · 5 yrs · Banker
SP
Stijn ProostResigned director
Resigned 2009-05-18 · Investment Director
PC
Peter CartwrightResigned director
Resigned 2008-12-03 · 7 yrs · Director
FM
Finlay McfadyenResigned director
Resigned 2008-12-03 · 3 yrs · Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active