Sanlam UK Holdings Limited
Company 07812240 Active
Connected board network
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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.
2 directors on the board
- Carl Christiaan Roothman Director · appointed 2022
- James Easterbrook Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Carl Christiaan Roothman Director · appointed 2022
- James Easterbrook Director · appointed 2025
Left in the last 12 months
- Nadia Rozanne Van Der Nest Director · appointed 2025 · resigned 2026
- Haydn Mark Franckeiss Director · appointed 2022 · resigned 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.
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
- Sanlam Securities UK Limited 2 shared directors
- Sanlam Investments UK Limited 2 shared directors
- Sanlam Private Investments (UK) Holdings LTD 2 shared directors
- Sanlam UK Limited 2 shared directors
- Sanlam Investments Holdings UK Limited 2 shared directors
Connected through a shared director
- Principal Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07812240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2011 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sanlam UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Principal Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12
Officers (31)
- James Easterbrook Director · appointed 2025
- Carl Christiaan Roothman Director · appointed 2022
Show 29 former officers
- Nadia Rozanne Van Der Nest Director · appointed 2025 · resigned 2026
- Haydn Mark Franckeiss Director · appointed 2022 · resigned 2025
- Nicola Jane Fraser Secretary · appointed 2020 · resigned 2022
- Nicola Jane Fraser Director · appointed 2020 · resigned 2022
- Thomas Fritz Van Heerden Director · appointed 2018 · resigned 2025
- Paul Brendan Hanratty Director · appointed 2017 · resigned 2022
- Hugh Roderick Ward Director · appointed 2016 · resigned 2022
- Veronica Susan Oak Director · appointed 2016 · resigned 2022
- Stephen Paul Haines Secretary · appointed 2016 · resigned 2017
- Stephen Paul Haines Director · appointed 2016 · resigned 2017
- Alfio Tagliabue Director · appointed 2016 · resigned 2017
- Jonathan Charles Polin Director · appointed 2015 · resigned 2022
- Richard Mark Aslett Director · appointed 2015 · resigned 2017
- James Anthony Angus Samuels Director · appointed 2015 · resigned 2022
- Rehana Loram Secretary · appointed 2015 · resigned 2016
- Paul Richard Bradshaw Director · appointed 2015 · resigned 2017
- Daniel Eduard Kriel Director · appointed 2015 · resigned 2018
- Lukas Van Der Walt Director · appointed 2015 · resigned 2016
- Ian Plenderleith Director · appointed 2015 · resigned 2022
- Robert Roux Director · appointed 2015 · resigned 2021
- Austin O'Dowd Director · appointed 2015 · resigned 2017
- Jeremy Paul Gibson Secretary · appointed 2015 · resigned 2019
- Duncan James Gager Director · appointed 2013 · resigned 2016
- Craig Alan Massey Director · appointed 2013 · resigned 2015
- Robin Mcewan Lee Smith Secretary · appointed 2012 · resigned 2015
- Francois Bruwer Director · appointed 2012 · resigned 2015
- Daniel Edward Kriel Director · appointed 2011 · resigned 2015
- Stuart James Geard Director · appointed 2011 · resigned 2012
- Sanlam UK Limited Corporate-secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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