Atomos Financial Planning Holdings Limited
Company 03882013 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.
6 directors on the board
- Jonathan Charles Polin Director · appointed 2016
- Jonathan Paul Taylor Director · appointed 2022
- Nicola Jane Fraser Director · appointed 2020
- Diya Luke Director · appointed 2024
- Federico Alvarez-Demalde Director · appointed 2022
- Thomas Andrew Jaggers Director · appointed 2024
Directors past 6 years
- Jonathan Charles Polin Director · appointed 2016
- Nicola Jane Fraser Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Jonathan Charles Polin Director · appointed 2016
- Jonathan Paul Taylor Director · appointed 2022
- Nicola Jane Fraser Director · appointed 2020
- Diya Luke Director · appointed 2024
- Federico Alvarez-Demalde Director · appointed 2022
- Thomas Andrew Jaggers Director · appointed 2024
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.
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 Financial Planning Limited 3 shared directors
- Atomos Investments Holdings Limited 3 shared directors
- Atomos Investments Limited 2 shared directors
Connected through a shared director
- Forester Life Limited 1 shared director
- Forester Holdings (Europe) Limited 1 shared director
- Oaktree Principal Advisors (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03882013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1999 |
| Address | 2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, SE1 9PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atomos Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avidus Scott Lang Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-12 - IDC Wealth Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - 10710318
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - 05738127
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 - 11818022
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - Equanimity Independent Financial Advisers Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2023-09-01 - Define Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Shore Financial Planning (Plymouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Scott's Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-29
Officers (31)
- Thomas Andrew Jaggers Director · appointed 2024
- Diya Luke Director · appointed 2024
- Jonathan Paul Taylor Director · appointed 2022
- Federico Alvarez-Demalde Director · appointed 2022
- Nicola Jane Fraser Director · appointed 2020
- Jonathan Charles Polin Director · appointed 2016
Show 25 former officers
- Alison Endemano Director · appointed 2022 · resigned 2024
- Assaf Littner Director · appointed 2022 · resigned 2024
- Fraser, James Annand, Mr. Director · appointed 2022 · resigned 2024
- David John Mason Director · appointed 2018 · resigned 2022
- John David White Director · appointed 2016 · resigned 2021
- Stephen Paul Haines Secretary · appointed 2016 · resigned 2017
- Stephen Paul Haines Director · appointed 2016 · resigned 2017
- Alfio Tagliabue Director · appointed 2016 · resigned 2016
- Alex James Ford Morley Director · appointed 2013 · resigned 2019
- Reece Briesies Director · appointed 2013 · resigned 2016
- Jeremy Paul Gibson Secretary · appointed 2013 · resigned 2019
- Herman Ernst Sandrock Director · appointed 2012 · resigned 2013
- Clare Louise Dyer Secretary · appointed 2008 · resigned 2012
- Paul Richard Bradshaw Director · appointed 2008 · resigned 2016
- James Anthony Angus Samuels Director · appointed 2008 · resigned 2016
- Lukas Van Der Walt Director · appointed 2008 · resigned 2016
- Stuart James Geard Director · appointed 2008 · resigned 2012
- Christopher Kerin Director · appointed 2006 · resigned 2008
- David Gwynn Owen Director · appointed 2004 · resigned 2008
- Steven Daborn Director · appointed 1999 · resigned 2001
- Richard Honan Secretary · appointed 1999 · resigned 2001
- John Martin Beddard Director · appointed 1999 · resigned 2001
- Mary May Robinson Director · appointed 1999 · resigned 2008
- Trefor Owen Jones Director · appointed 1999 · resigned 2001
- Nigel Speirs Secretary · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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