The Governance RegisterEdition 2026 · Compiled 12th July 2026

MAN Group Services Limited

Company 00459151 Active

Company details

Number00459151
StatusActive
TypePrivate Limited Company
Incorporated25/09/1948
AddressRIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Man Group Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Man Group Operations Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

  • Cottrell, Lucy Jane Director · appointed 2025
  • Woods, Elizabeth Anne Secretary · appointed 2023
  • Sharp, Rachel Ellen Secretary · appointed 2022
  • Forterre, Antoine Hubert Joseph Marie Director · appointed 2021
  • Cruickshank, Tania Inge Maria Director · appointed 2016
  • Grew, Michelle Robyn Director · appointed 2016
  • Holden, Emma Elizabeth Former Director · appointed 2024 · resigned 2025
  • Carty, Lara Kirsten Former Director · appointed 2023 · resigned 2023
  • Woods, Elizabeth Anne Former Secretary · appointed 2019 · resigned 2022
  • Jones, Mark Daniel Former Director · appointed 2017 · resigned 2021
  • Ellis, Stephen Luke Former Director · appointed 2016 · resigned 2023
  • Roman, Emmanuel Former Director · appointed 2013 · resigned 2016
  • Kester, Deborah Claire Former Director · appointed 2013 · resigned 2021
  • Singh, Jasveer Former Director · appointed 2013 · resigned 2016
  • Sorrell, Jonathan Edward Hugh Former Director · appointed 2012 · resigned 2017
  • Ross, Stephen John Dudley Former Director · appointed 2011 · resigned 2013
  • Rowson, Rachel Former Secretary · appointed 2009 · resigned 2019
  • Hayes, Kevin James Patrick Former Director · appointed 2007 · resigned 2012
  • Morrison, John Robert Former Director · appointed 2007 · resigned 2008
  • Robinson, Michael Howard Former Director · appointed 2003 · resigned 2013
  • Mcgrath, Harvey Andrew, Sir Former Director · appointed 1999 · resigned 2007
  • Wakefield, Barry John Former Secretary · appointed 1998 · resigned 2009
  • Clarke, Peter Lawrence Former Secretary · appointed 1996 · resigned 2013
  • Murray, Michael Howard Former Director · appointed 1995 · resigned 2008
  • Perman, Michael Stephen Former Secretary · appointed 1995 · resigned 1996
  • Cuttill, Anne Linda Former Secretary · appointed 1993 · resigned 1995
  • Scott, Andrew Hillyer Former Director · appointed 1992 · resigned 1999
  • Hastings, Noel Bernard Former Director · resigned 1995
  • Pullen, John Arthur Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.