Company Liquidation
Sanlam Partnerships Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Haydn Mark Franckeiss 2022-2025 View profile
- Nicola Jane Fraser 2020-2022 View profile
- David John Mason 2020-2022 View profile
- Jonathan Charles Polin 2017-2022 View profile
- Alex James Ford Morley 2017-2019 View profile
- John David White 2017-2021 View profile
- Shaun Vincent Patrick O'Leary 2016-2017 View profile
- Jonathan Charles Dear 2016-2017 View profile
- Oliver Charles Hewardine Cooke 2015-2017 View profile
- Brian Kenneth Raven 2015-2017 View profile
- Ian Henson 2015-2016 View profile
- Brian Christopher Galvin 2015-2016 View profile
- David Michael Legg 2013-2016 View profile
- Jeffrey Grantham 2010-2012 View profile
- James Stocks Sutcliffe 2010-2013 View profile
- Michael John Kirman 2010-2013 View profile
- Jeremy Paul Gibson 2017-2019 View profile
- Alexander Paul Vacalopoulos 2015-2017 View profile
- Ian Robert Henson 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2010
Ownership
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.
- Sanlam UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Tavistock Investments PLC ceased 2017-10-26
75-100% shares · notified 2016-04-06
Group
- Sanlam Partnerships Limited
is controlled by Sanlam UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 · source: Companies House PSC register - 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
- Sanlam International Investments LTD
- Principal Nominees Limited
- Sanlam Investments Holdings UK Limited
- 06685913
- Sanlam Securities UK Limited
- Sanlam UK Limited
- Merchant Securities (Nominees) Limited
- 11818022
- Sanlam Investments UK Limited
- 05738127
- Sanlam Private Investments (UK) Holdings LTD
- Sanlam Private Investments Wealth Management (UK) Limited
- Sanlam Private Wealth South Limited
- Sanlam Private Investment Holdings UK Limited
- 01877008
- 06821625
- Principal Investment Holdings Limited
- Atomos Financial Planning Holdings Limited
- Scott's Wealth Management Limited
- Atomos Financial Planning Limited
- Sanlam UK Holdings Limited
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.
1 directors on the board
- James Easterbrook Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07182140
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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