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Company

Sanlam Investments Holdings UK Limited

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

Network

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

Who leads it

Previous officers 13

  1. Nadia Rozanne Van Der Nest 2025-2026 Director View profile
  2. Thomas Fritz Van Heerden 2022-2025 Director View profile
  3. Nicola Jane Fraser 2020-2022 Director View profile
  4. David John Mason 2018-2022 Director View profile
  5. Jonathan Charles Polin 2016-2022 Director View profile
  6. Haydn Mark Franckeiss 2016-2025 Director View profile
  7. Alfio Taglibue 2016-2022 Director View profile
  8. Jeremy Paul Gibson 2015-2019 Director View profile
  9. Johannes Kendrick Petrus Van Der Merwe 2014-2016 Director View profile
  10. Lukas Van Der Walt 2014-2016 Director View profile
  11. Derrick William Dunne 2014-2016 Director View profile
  12. Robert Roux 2014-2016 Director View profile
  13. Maclay Murray & Spens LLP 2014-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2014

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 Investments Holdings UK Limited 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

2.3y median 2.3y
average tenure
3.7y
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 7Professional services 5

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
09100501
Status
Active
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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