Company · London
Privium Fund Management (UK) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Nicholas John Paris 2009-2013 View profile
- Mark Anthony Mattheys 2008-2009 View profile
- Paul Mack 2008-2009 View profile
- Ross Long 2008-2009 View profile
- Paul Henry Ross 2008-2009 View profile
- Roger Simon Pyrke 2008-2011 View profile
- Paul Henry Smith 2007-2012 View profile
- Paul Charles Warren 2007-2008 View profile
- Deborah Susan Tanner 2012-2017 View profile
- Paul Henry Smith 2007-2012 View profile
- Vickie Wai Lan Wong 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 12/06/2007
- Registered office
- London
- Previous names
- Asia Alternative Asset Partners (UK) Limited (until 22/03/2011)
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.
- Clayton Heijman
significant influence (firm) · notified 2018-04-01
Group
- Privium Fund Management (UK) Limited
is controlled by Clayton Heijman
Evidence
active significant influence (firm) · notified 2018-04-01 · source: Companies House PSC register
Ultimately controlled by Clayton Heijman.
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.
Financials
- Total assets
- £189,946
- Cash
- £232,369
- Employees
- 12
- Turnover
- £5,028,808
- Profit/loss
- -£335,529
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06276584
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data