Atomos Investments Limited
Company 02041819 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jonathan Charles Polin Director · appointed 2015
- David Palmer Director · appointed 2025
- Nicola Jane Fraser Director · appointed 2020
- Fraser, James Annand, Mr. Director · appointed 2023
5.2y median 4.5y
average tenure
10.6y
longest tenure
Directors past 6 years
- Jonathan Charles Polin Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- David Palmer Director · appointed 2025
Portfolio (3)
- Jonathan Charles Polin Director · appointed 2015
- Nicola Jane Fraser Director · appointed 2020
- Fraser, James Annand, Mr. Director · appointed 2023
0
also govern a charity
0
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 8Professional services 1
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atomos Investments Holdings Limited 3 shared directors
- Atomos Financial Planning Limited 2 shared directors
- Atomos Financial Planning Holdings Limited 2 shared directors
Connected through a shared director
- Scott's Wealth Management Limited 1 shared director
- Utmost Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02041819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1986 |
| Address | 2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, SE1 9PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (3) 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.
- Atomos Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Sanlam Private Investments (UK) Holdings LTD ceased 2022-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sanlam UK Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
Officers (56)
- David Palmer Director · appointed 2025
- Fraser, James Annand, Mr. Director · appointed 2023
- Nicola Jane Fraser Director · appointed 2020
- Jonathan Charles Polin Director · appointed 2015
Show 52 former officers
- Niral Parekh Director · appointed 2022 · resigned 2025
- Carl Christiaan Roothman Director · appointed 2019 · resigned 2022
- David John Mason Director · appointed 2018 · resigned 2022
- Jeremy Paul Gibson Secretary · appointed 2016 · resigned 2019
- John David White Director · appointed 2016 · resigned 2021
- Stephen Paul Haines Secretary · appointed 2016 · resigned 2017
- Stephen Paul Haines Director · appointed 2016 · resigned 2016
- Stephen Paul Haines Director · appointed 2016 · resigned 2017
- Rehana Loram Secretary · appointed 2016 · resigned 2016
- Stephen Paul Haines Director · appointed 2016 · resigned 2016
- Alfio Tagliabue Director · appointed 2016 · resigned 2016
- Alwyn Van Der Merwe Director · appointed 2015 · resigned 2015
- Brent Smith Director · appointed 2013 · resigned 2017
- John Leonard Amor Director · appointed 2013 · resigned 2016
- Francois Bruwer Director · appointed 2013 · resigned 2016
- Bruce Alan Ray Ely-Johnston Director · appointed 2012 · resigned 2014
- Peter Garth Lever Director · appointed 2012 · resigned 2014
- Richard James Champion Director · appointed 2012 · resigned 2015
- Craig Alan Massey Director · appointed 2012 · resigned 2015
- Daniel Eduard Kriel Director · appointed 2012 · resigned 2018
- Stephen Ransford Jones Director · appointed 2010 · resigned 2012
- Alison Louise Barwell Director · appointed 2009 · resigned 2016
- Hugh Harrison Titcomb Director · appointed 2009 · resigned 2012
- James Anthony Angus Samuels Director · appointed 2008 · resigned 2013
- Lukas Van Der Walt Director · appointed 2008 · resigned 2013
- Stuart James Geard Director · appointed 2008 · resigned 2012
- Gary John Savill Secretary · appointed 2007 · resigned 2008
- Christopher Edward Tolkien Secretary · appointed 2007 · resigned 2012
- Duncan James Gager Secretary · appointed 2007 · resigned 2016
- Charles William Dawson Brand Director · appointed 2007 · resigned 2017
- Sarah Louise Moorcroft Director · appointed 2007 · resigned 2012
- Adrian Jewitt Director · appointed 2007 · resigned 2012
- Peter Finnigan Director · appointed 2007 · resigned 2011
- Matthew John Alan Groom Director · appointed 2007 · resigned 2012
- Richard Louis William Atkinson Director · appointed 2003 · resigned 2008
- George Alan Robb Director · appointed 2003 · resigned 2003
- Christopher William Kenneth Nevile Director · appointed 2003 · resigned 2012
- Andrew William Kennedy Merriam Director · appointed 2003 · resigned 2006
- Sarah Elizabeth Dix Director · appointed 2002 · resigned 2012
- Kenneth Guy Burrage Director · appointed 2001 · resigned 2007
- Robert Graham Smith Director · appointed 2001 · resigned 2003
- Alan Frederick Beaney Director · appointed 2001 · resigned 2009
- Barry Alan Aling Director · appointed 2001 · resigned 2002
- David Millington Christie Director · appointed 1998 · resigned 2003
- Kathryn Ann Leach Director · appointed 1996 · resigned 2004
- Peter Edward Owen Director · appointed 1994 · resigned 1998
- Paula Frances Hills Secretary · resigned 2008
- Peter Winwood Gossage Director · resigned 1998
- Roy Forman Director · resigned 1994
- David Winton Watt Torrance Director · resigned 1998
- Anne Helen King Gilbert Director · resigned 2009
- William John Fox Benton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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