Privium Fund Management (UK) Limited
Company 06276584 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.
4 directors on the board
- Anne-Catherine Frogg-Spadola Director · appointed 2024
- Michael Anthony Romanek Director · appointed 2013
- Corrinne Callaway Director · appointed 2025
- Clayton Heijman Director · appointed 2011
Directors past 6 years
- Michael Anthony Romanek Director · appointed 2013
- Clayton Heijman Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Anne-Catherine Frogg-Spadola Director · appointed 2024
- Corrinne Callaway Director · appointed 2025
- Clayton Heijman Director · appointed 2011
Portfolio (1)
- Michael Anthony Romanek Director · appointed 2013
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Prestige Capital Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06276584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2007 |
| Address | THE SHARD, 24TH FLOOR, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| 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.
- Clayton Heijman
significant influence (firm) · notified 2018-04-01
Officers (15)
- Corrinne Callaway Director · appointed 2025
- Anne-Catherine Frogg-Spadola Director · appointed 2024
- Michael Anthony Romanek Director · appointed 2013
- Clayton Heijman Director · appointed 2011
Show 11 former officers
- Deborah Susan Tanner Secretary · appointed 2012 · resigned 2017
- Nicholas John Paris Director · appointed 2009 · resigned 2013
- Mark Anthony Mattheys Director · appointed 2008 · resigned 2009
- Paul Mack Director · appointed 2008 · resigned 2009
- Ross Long Director · appointed 2008 · resigned 2009
- Paul Henry Ross Director · appointed 2008 · resigned 2009
- Roger Simon Pyrke Director · appointed 2008 · resigned 2011
- Paul Henry Smith Secretary · appointed 2007 · resigned 2012
- Paul Henry Smith Director · appointed 2007 · resigned 2012
- Paul Charles Warren Director · appointed 2007 · resigned 2008
- Vickie Wai Lan Wong Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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