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Atomos Financial Planning Limited

Financial intermediation not elsewhere classified

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

Network

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Who leads it

Previous officers 25

  1. Christopher Kraft 2022-2025 Director View profile
  2. Elliott John Silk 2022-2024 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 2016-2017 Director View profile
  6. Alfio Tagliabue 2016-2016 Director View profile
  7. Alex James Ford Morley 2013-2019 Director View profile
  8. Reece Briesies 2013-2016 Director View profile
  9. James Anthony Angus Samuels 2012-2016 Director View profile
  10. Paul Richard Bradshaw 2012-2016 Director View profile
  11. Lukas Van Der Walt 2012-2016 Director View profile
  12. Herman Ernst Sandrock 2012-2013 Director View profile
  13. Kate Parfitt 2009-2013 Director View profile
  14. David Gwynn Owen 2008-2008 Director View profile
  15. Nigel Speirs 2008-2015 Director View profile
  16. Christopher Kerin 2003-2011 Director View profile
  17. Steven Daborn 1999-2006 Director View profile
  18. Richard Honan 1999-2001 Director View profile
  19. John Martin Beddard 1999-2001 Director View profile
  20. Mary May Robinson 1999-2008 Director View profile
  21. Trefor Owen Jones 1999-2003 Director View profile
  22. Stephen Paul Haines 2016-2017 Secretary View profile
  23. Jeremy Paul Gibson 2013-2019 Secretary View profile
  24. Clare Louise Dyer 2008-2011 Secretary View profile
  25. Michael John Powell 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
Incorporated
19/11/1999
Registered office
London
Previous names
Sanlam Wealth Planning UK Limited (until 21/09/2022)
Sanlam Private Wealth UK Limited (until 14/07/2014)
Buckles Investment Services Limited (until 03/05/2011)

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. Atomos Financial Planning Limited is controlled by Atomos Financial Planning Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Atomos Financial Planning Holdings Limited is controlled by Sanlam UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-05-06 · 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.

4 directors on the board

5.2y median 4.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Professional services 2

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
03879955
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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