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Sanlam Securities UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sanlam Securities UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Nadia Rozanne Van Der Nest 2025-2025 Director View profile
  2. Haydn Mark Franckeiss 2022-2025 Director View profile
  3. Hugh Roderick Ward 2022-2024 Director View profile
  4. Thomas Fritz Van Heerden 2021-2025 Director View profile
  5. Nicola Jane Fraser 2020-2022 Director View profile
  6. David John Mason 2020-2022 Director View profile
  7. John David White 2016-2021 Director View profile
  8. Stephen Paul Haines 2016-2017 Director View profile
  9. Alfio Tagliabue 2016-2016 Director View profile
  10. Jonathan Charles Polin 2015-2022 Director View profile
  11. Brent Smith 2013-2017 Director View profile
  12. Francois Bruwer 2013-2016 Director View profile
  13. Bruce Alan Ray Ely-Johnston 2012-2014 Director View profile
  14. Alison Louise Barwell 2012-2016 Director View profile
  15. Duncan James Gager 2012-2016 Director View profile
  16. John Leonard Amor 2012-2016 Director View profile
  17. Craig Alan Massey 2012-2015 Director View profile
  18. Daniel Eduard Kriel 2012-2018 Director View profile
  19. Nigel John Gurney 2011-2013 Director View profile
  20. Graeme Roger Smith 2009-2013 Director View profile
  21. Paul Andrew Chapman 2009-2013 Director View profile
  22. John Sidney Hardcastle Foster-Powell 2009-2011 Director View profile
  23. Patrick Timothy Claridge 2009-2012 Director View profile
  24. Bidhi Singh Bhoma 2008-2009 Director View profile
  25. Francesco Anthony Bodie Fabrizi 2007-2008 Director View profile
  26. Simon Anthony Fox 2007-2008 Director View profile
  27. Simon Robert Clements 2004-2015 Director View profile
  28. Jonathan Townsend 2004-2009 Director View profile
  29. Jeffrey Michael Coburn 1996-2008 Director View profile
  30. Jonathan Andrew Lyttleton 1996-2001 Director View profile
  31. David Worlidge 2013 Director View profile
  32. John Richard Alan East 2014 Director View profile
  33. Jeremy Paul Gibson 2016-2019 Secretary View profile
  34. Stephen Paul Haines 2016-2017 Secretary View profile
  35. Rehana Loram 2016-2016 Secretary View profile
  36. Rose Marie Sexton 2009-2013 Secretary View profile
  37. Harold Bach 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sanlam Securities UK Limited is controlled by Sanlam Private Investments (UK) Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sanlam Private Investments (UK) Holdings LTD is controlled by Sanlam UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sanlam UK Limited is controlled by Sanlam UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanlam UK Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Professional services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01825671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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