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MAN Group Services Limited

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

Network

The large node is MAN Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Emma Elizabeth Holden 2024-2025 Director View profile
  2. Lara Kirsten Carty 2023-2023 Director View profile
  3. Mark Daniel Jones 2017-2021 Director View profile
  4. Stephen Luke Ellis 2016-2023 Director View profile
  5. Emmanuel Roman 2013-2016 Director View profile
  6. Deborah Claire Kester 2013-2021 Director View profile
  7. Jasveer Singh 2013-2016 Director View profile
  8. Jonathan Edward Hugh Sorrell 2012-2017 Director View profile
  9. Stephen John Dudley Ross 2011-2013 Director View profile
  10. Kevin James Patrick Hayes 2007-2012 Director View profile
  11. John Robert Morrison 2007-2008 Director View profile
  12. Michael Howard Robinson 2003-2013 Director View profile
  13. Sir Harvey Andrew Mcgrath 1999-2007 Director View profile
  14. Michael Howard Murray 1995-2008 Director View profile
  15. Andrew Hillyer Scott 1992-1999 Director View profile
  16. Noel Bernard Hastings 1995 Director View profile
  17. Elizabeth Anne Woods 2019-2022 Secretary View profile
  18. Rachel Rowson 2009-2019 Secretary View profile
  19. Barry John Wakefield 1998-2009 Secretary View profile
  20. Peter Lawrence Clarke 1996-2013 Secretary View profile
  21. Michael Stephen Perman 1995-1996 Secretary View profile
  22. Anne Linda Cuttill 1993-1995 Secretary View profile
  23. John Arthur Pullen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1948

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.

Group

  1. MAN Group Services Limited is controlled by MAN Group Operations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-12-20 · source: Companies House PSC register
  2. MAN Group Operations Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register
  3. MAN Investments Finance Limited is controlled by MAN Strategic Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MAN Strategic Holdings Limited is controlled by MAN Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MAN Group Limited.

19 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.

4 directors on the board

6.4y median 7.4y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Business services 9Professional services 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00459151
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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