Company · London
Atomos Investments Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Niral Parekh 2022-2025 View profile
- Carl Christiaan Roothman 2019-2022 View profile
- David John Mason 2018-2022 View profile
- John David White 2016-2021 View profile
- Stephen Paul Haines 2016-2016 View profile
- Stephen Paul Haines 2016-2017 View profile
- Stephen Paul Haines 2016-2016 View profile
- Alfio Tagliabue 2016-2016 View profile
- Alwyn Van Der Merwe 2015-2015 View profile
- Brent Smith 2013-2017 View profile
- John Leonard Amor 2013-2016 View profile
- Francois Bruwer 2013-2016 View profile
- Bruce Alan Ray Ely-Johnston 2012-2014 View profile
- Peter Garth Lever 2012-2014 View profile
- Richard James Champion 2012-2015 View profile
- Craig Alan Massey 2012-2015 View profile
- Daniel Eduard Kriel 2012-2018 View profile
- Stephen Ransford Jones 2010-2012 View profile
- Alison Louise Barwell 2009-2016 View profile
- Hugh Harrison Titcomb 2009-2012 View profile
- James Anthony Angus Samuels 2008-2013 View profile
- Lukas Van Der Walt 2008-2013 View profile
- Stuart James Geard 2008-2012 View profile
- Charles William Dawson Brand 2007-2017 View profile
- Sarah Louise Moorcroft 2007-2012 View profile
- Adrian Jewitt 2007-2012 View profile
- Peter Finnigan 2007-2011 View profile
- Matthew John Alan Groom 2007-2012 View profile
- Richard Louis William Atkinson 2003-2008 View profile
- George Alan Robb 2003-2003 View profile
- Christopher William Kenneth Nevile 2003-2012 View profile
- Andrew William Kennedy Merriam 2003-2006 View profile
- Sarah Elizabeth Dix 2002-2012 View profile
- Kenneth Guy Burrage 2001-2007 View profile
- Robert Graham Smith 2001-2003 View profile
- Alan Frederick Beaney 2001-2009 View profile
- Barry Alan Aling 2001-2002 View profile
- David Millington Christie 1998-2003 View profile
- Kathryn Ann Leach 1996-2004 View profile
- Peter Edward Owen 1994-1998 View profile
- Peter Winwood Gossage 1998 View profile
- Roy Forman 1994 View profile
- David Winton Watt Torrance 1998 View profile
- Anne Helen King Gilbert 2009 View profile
- William John Fox Benton 1996 View profile
- Jeremy Paul Gibson 2016-2019 View profile
- Stephen Paul Haines 2016-2017 View profile
- Rehana Loram 2016-2016 View profile
- Gary John Savill 2007-2008 View profile
- Christopher Edward Tolkien 2007-2012 View profile
- Duncan James Gager 2007-2016 View profile
- Paula Frances Hills 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 29/07/1986
- Registered office
- London
- Previous names
- Sanlam Private Investments (UK) LTD (until 20/09/2022)
Principal Investment Management Limited (until 24/09/2012)
Ownership
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
Group
- Atomos Investments Limited
is controlled by Atomos Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Atomos Investments Holdings Limited.
1 other company 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.
4 directors on the board
- Jonathan Charles Polin Director · appointed 2015
- David Palmer Director · appointed 2025
- Nicola Jane Fraser Director · appointed 2020
- James Annand Fraser Director · appointed 2023
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
- James Annand Fraser Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02041819
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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