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Company

Atomos Financial Planning Holdings Limited

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

Network

The large node is Atomos Financial Planning Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Alison Endemano 2022-2024 Director View profile
  2. Assaf Littner 2022-2024 Director View profile
  3. James Annand Fraser 2022-2024 Director View profile
  4. David John Mason 2018-2022 Director View profile
  5. John David White 2016-2021 Director View profile
  6. Stephen Paul Haines 2016-2017 Director View profile
  7. Alfio Tagliabue 2016-2016 Director View profile
  8. Alex James Ford Morley 2013-2019 Director View profile
  9. Reece Briesies 2013-2016 Director View profile
  10. Herman Ernst Sandrock 2012-2013 Director View profile
  11. Paul Richard Bradshaw 2008-2016 Director View profile
  12. James Anthony Angus Samuels 2008-2016 Director View profile
  13. Lukas Van Der Walt 2008-2016 Director View profile
  14. Stuart James Geard 2008-2012 Director View profile
  15. Christopher Kerin 2006-2008 Director View profile
  16. David Gwynn Owen 2004-2008 Director View profile
  17. Steven Daborn 1999-2001 Director View profile
  18. John Martin Beddard 1999-2001 Director View profile
  19. Mary May Robinson 1999-2008 Director View profile
  20. Trefor Owen Jones 1999-2001 Director View profile
  21. Stephen Paul Haines 2016-2017 Secretary View profile
  22. Jeremy Paul Gibson 2013-2019 Secretary View profile
  23. Clare Louise Dyer 2008-2012 Secretary View profile
  24. Richard Honan 1999-2001 Secretary View profile
  25. Nigel Speirs 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1999

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.

  • Sanlam UK Limited ceased 2022-05-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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.

6 directors on the board

4.7y median 4.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 15Professional 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
03882013
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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