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Company · London

Sanlam Private Investments (UK) Holdings LTD

Activities of head offices

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

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The large node is Sanlam Private Investments (UK) Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Nadia Rozanne Van Der Nest 2025-2026 Director View profile
  2. Thomas Fritz Van Heerden 2022-2025 Director View profile
  3. Haydn Mark Franckeiss 2022-2025 Director View profile
  4. Duncan David Spencer Lancashire 2022-2022 Director View profile
  5. Nicola Jane Fraser 2020-2022 Director View profile
  6. David John Mason 2018-2022 Director View profile
  7. John David White 2016-2021 Director View profile
  8. Stephen Paul Haines 2016-2017 Director View profile
  9. Alfio Tagliabue 2016-2016 Director View profile
  10. Jonathan Charles Polin 2015-2022 Director View profile
  11. John Richard Alan East 2014-2016 Director View profile
  12. Ian Plenderleith 2013-2016 Director View profile
  13. Craig Alan Massey 2012-2015 Director View profile
  14. Francois Bruwer 2012-2016 Director View profile
  15. Patrick Timothy Claridge 2012-2012 Director View profile
  16. Hugh Harrison Titcomb 2009-2012 Director View profile
  17. Stuart James Geard 2008-2012 Director View profile
  18. Paul Richard Bradshaw 2008-2016 Director View profile
  19. Daniel Eduard Kriel 2008-2018 Director View profile
  20. Anne Helen King Gilbert 2008-2009 Director View profile
  21. James Anthony Angus Samuels 2008-2016 Director View profile
  22. Lukas Van Der Walt 2008-2016 Director View profile
  23. Loviting Limited 2008-2008 Corporate-director View profile
  24. Serjeants'INN Nominees Limited 2008-2008 Corporate-director View profile
  25. Stephen Paul Haines 2016-2017 Secretary View profile
  26. Rehana Loram 2016-2016 Secretary View profile
  27. Jeremy Paul Gibson 2015-2019 Secretary View profile
  28. Duncan James Gager 2008-2016 Secretary View profile
  29. Paula Frances Hills 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/01/2008
Registered office
London
Previous names
Principal Holdings Limited (until 24/09/2012)
3567TH Single Member Shelf Trading Company Limited (until 18/01/2008)

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
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sanlam Private Investments (UK) Holdings LTD is controlled by Sanlam UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06469549
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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