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Atomos Investments Limited

Fund management activities

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

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Who leads it

Previous officers 52

  1. Niral Parekh 2022-2025 Director View profile
  2. Carl Christiaan Roothman 2019-2022 Director View profile
  3. David John Mason 2018-2022 Director View profile
  4. John David White 2016-2021 Director View profile
  5. Stephen Paul Haines 2016-2016 Director View profile
  6. Stephen Paul Haines 2016-2017 Director View profile
  7. Stephen Paul Haines 2016-2016 Director View profile
  8. Alfio Tagliabue 2016-2016 Director View profile
  9. Alwyn Van Der Merwe 2015-2015 Director View profile
  10. Brent Smith 2013-2017 Director View profile
  11. John Leonard Amor 2013-2016 Director View profile
  12. Francois Bruwer 2013-2016 Director View profile
  13. Bruce Alan Ray Ely-Johnston 2012-2014 Director View profile
  14. Peter Garth Lever 2012-2014 Director View profile
  15. Richard James Champion 2012-2015 Director View profile
  16. Craig Alan Massey 2012-2015 Director View profile
  17. Daniel Eduard Kriel 2012-2018 Director View profile
  18. Stephen Ransford Jones 2010-2012 Director View profile
  19. Alison Louise Barwell 2009-2016 Director View profile
  20. Hugh Harrison Titcomb 2009-2012 Director View profile
  21. James Anthony Angus Samuels 2008-2013 Director View profile
  22. Lukas Van Der Walt 2008-2013 Director View profile
  23. Stuart James Geard 2008-2012 Director View profile
  24. Charles William Dawson Brand 2007-2017 Director View profile
  25. Sarah Louise Moorcroft 2007-2012 Director View profile
  26. Adrian Jewitt 2007-2012 Director View profile
  27. Peter Finnigan 2007-2011 Director View profile
  28. Matthew John Alan Groom 2007-2012 Director View profile
  29. Richard Louis William Atkinson 2003-2008 Director View profile
  30. George Alan Robb 2003-2003 Director View profile
  31. Christopher William Kenneth Nevile 2003-2012 Director View profile
  32. Andrew William Kennedy Merriam 2003-2006 Director View profile
  33. Sarah Elizabeth Dix 2002-2012 Director View profile
  34. Kenneth Guy Burrage 2001-2007 Director View profile
  35. Robert Graham Smith 2001-2003 Director View profile
  36. Alan Frederick Beaney 2001-2009 Director View profile
  37. Barry Alan Aling 2001-2002 Director View profile
  38. David Millington Christie 1998-2003 Director View profile
  39. Kathryn Ann Leach 1996-2004 Director View profile
  40. Peter Edward Owen 1994-1998 Director View profile
  41. Peter Winwood Gossage 1998 Director View profile
  42. Roy Forman 1994 Director View profile
  43. David Winton Watt Torrance 1998 Director View profile
  44. Anne Helen King Gilbert 2009 Director View profile
  45. William John Fox Benton 1996 Director View profile
  46. Jeremy Paul Gibson 2016-2019 Secretary View profile
  47. Stephen Paul Haines 2016-2017 Secretary View profile
  48. Rehana Loram 2016-2016 Secretary View profile
  49. Gary John Savill 2007-2008 Secretary View profile
  50. Christopher Edward Tolkien 2007-2012 Secretary View profile
  51. Duncan James Gager 2007-2016 Secretary View profile
  52. Paula Frances Hills 2008 Secretary 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.

Group

  1. 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

5.2y median 4.5y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

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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