Palatium Investment Management Limited
Company 05455959 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.
Sign in, freeBoard 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.
2 directors on the board
- Neil Lawson-May Director · appointed 2005
- Paul Denis Rivlin Director · appointed 2005
Directors past 6 years
- Neil Lawson-May Director · appointed 2005
- Paul Denis Rivlin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Neil Lawson-May Director · appointed 2005
- Paul Denis Rivlin Director · appointed 2005
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Socially Conscious Capital Limited 2 shared directors
- Palatium GP NO. 1 Limited 2 shared directors
- Palatium GP NO. 2 Limited 2 shared directors
- Crocus Valley (Colchester) Limited 2 shared directors
- Conqueror 74 Trading Limited 2 shared directors
- Sirius 36 Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05455959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2005 |
| Address | 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Neil Lawson-May
25-50% shares · notified 2016-04-06 - Paul Denis Rivlin
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SAN Leandro 64 LLP
significant influence (LLP) · notified 2016-04-06 - Palatium GP NO. 2 Limited
75-100% voting · notified 2016-04-06 - Palatium GP NO. 1 Limited
75-100% shares · notified 2016-04-06 - Spartiate LLP
significant influence (LLP) · notified 2016-09-23
Officers (5)
- Nicholas Mark Fitzgerald Trigg Secretary · appointed 2008
- Neil Lawson-May Director · appointed 2005
- Paul Denis Rivlin Director · appointed 2005
Show 2 former officers
- Bernd Knobloch Director · appointed 2005 · resigned 2022
- Susan Sian Allan Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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