# Aldermore Group PLC

## Details

- **Company number:** [06764335](https://find-and-update.company-information.service.gov.uk/company/06764335)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 3 Dec 2008
- **Registered office:** 4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Godiva Mortgages Limited](/group/96911) (71 companies)


## Previous names

- AC Acquisitions Limited (until 30 Sep 2014)
- Aldermore Group Limited (until 30 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Richard Lee | director | 1 Sep 2020 | 5 Jan 2026 |
| HUGHES, David Jonathan | secretary | 1 Jan 2024 | 10 Jul 2026 |
| CROWLEY, Desmond Edward | director | 1 May 2020 | 31 Jul 2026 |
| LENMAN, Alasdair Bruce | director | 1 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firstrand International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2018 | 14 Mar 2018 |





## Controls

- [Aldermore Bank PLC](/company/00947662) (00947662)
- [Motonovo Finance Limited](/company/11556144) (11556144)



## Directors' other companies

- [LENMAN, Alasdair Bruce](/person/7929395) - director at [Motability Operations Group PLC](/company/06541091)
- [LENMAN, Alasdair Bruce](/person/7929395) - director at [Aldermore Bank PLC](/company/00947662)
- [LENMAN, Alasdair Bruce](/person/7929395) - director at [Motonovo Finance Limited](/company/11556144)