MAN Group Operations Limited
Company 01150601 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.
5
directors on the board
3.2y median 2.9y
average tenure
4.8y
longest tenure
0
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
2
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 13Business services 6Professional services 6Property 2Education 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MAN Solutions Limited 3 shared directors
- MAN Fund Management UK Limited 3 shared directors
- GLG Partners Limited 3 shared directors
- MAN Group Limited 3 shared directors
- MAN Investments Limited 2 shared directors
- MAN Strategic Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01150601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1973 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Man Investments Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Group Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Nicholas Peter Shires Director · appointed 2025
- Julie Louise Fountain Director · appointed 2023
- Maria Alicia De La Rocha De Isaza Director · appointed 2023
- Elizabeth Anne Woods Secretary · appointed 2023
- Rachel Ellen Sharp Secretary · appointed 2022
- Lucy Jane Cottrell Director · appointed 2021
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Tania Inge Maria Cruickshank Secretary · appointed 2014
Show 43 former officers
- Emma Elizabeth Holden Director · appointed 2024 · resigned 2025
- Lara Kirsten Carty Director · appointed 2023 · resigned 2023
- Vanessa Claire Balshaw Director · appointed 2019 · resigned 2021
- David Albert Barber Director · appointed 2019 · resigned 2025
- Fiona Jane Conway Blakemore Director · appointed 2017 · resigned 2019
- John Spencer Morton Director · appointed 2017 · resigned 2018
- Geoffrey David Galbraith Director · appointed 2016 · resigned 2019
- Andrea Marie Waters Director · appointed 2016 · resigned 2017
- Elizabeth Anne Woods Secretary · appointed 2014 · resigned 2022
- Nicholas Michael Taylor Director · appointed 2013 · resigned 2013
- Simon White Director · appointed 2013 · resigned 2014
- George Edmund Richard Wood Director · appointed 2013 · resigned 2019
- Jonathan Edward Hugh Sorrell Director · appointed 2012 · resigned 2017
- Stephen John Dudley Ross Director · appointed 2011 · resigned 2013
- Jasveer Singh Director · appointed 2011 · resigned 2016
- Lisa Jane Daniels Secretary · appointed 2010 · resigned 2014
- Michael Charles Wright Director · appointed 2009 · resigned 2013
- Michael Howard Robinson Director · appointed 2009 · resigned 2013
- Andrew James Roberts Secretary · appointed 2009 · resigned 2009
- Kevin James Patrick Hayes Director · appointed 2007 · resigned 2012
- David Alan Browne Director · appointed 2005 · resigned 2011
- Christopher Michael Chambers Director · appointed 2003 · resigned 2005
- Barry John Wakefield Secretary · appointed 2000 · resigned 2009
- Kevin Roger Davis Director · appointed 2000 · resigned 2007
- Rafael Muguiro Sartorius Director · appointed 1999 · resigned 2000
- Peter Lawrence Clarke Director · appointed 1996 · resigned 2013
- Andrew Nicholas Sutton Director · appointed 1996 · resigned 2000
- Michael Stephen Perman Secretary · appointed 1995 · resigned 1996
- Anne Linda Cuttill Secretary · appointed 1993 · resigned 1995
- Robert John Oddy Director · appointed 1993 · resigned 2000
- Daniel Howard Rosenblum Director · appointed 1992 · resigned 1999
- Michael John Christopher Stone Director · resigned 2000
- Fink, Stanley, Lord Director · resigned 2008
- Andrew Hillyer Scott Director · resigned 1999
- John Arthur Pullen Secretary · resigned 1993
- John Martineau Kinder Director · resigned 1999
- Colin Barrow Director · resigned 1996
- Glyn Harris Director · resigned 1992
- Michael William Metcalfe Director · resigned 1996
- David Federman Director · resigned 1994
- Stephen James Nesbitt Director · resigned 1997
- Mcgrath, Harvey Andrew, Sir Director · resigned 2007
- Francois Jan Lavooij Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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