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MAN Group Operations Limited

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

Network

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

Who leads it

Previous officers 43

  1. Emma Elizabeth Holden 2024-2025 Director View profile
  2. Lara Kirsten Carty 2023-2023 Director View profile
  3. Vanessa Claire Balshaw 2019-2021 Director View profile
  4. David Albert Barber 2019-2025 Director View profile
  5. Fiona Jane Conway Blakemore 2017-2019 Director View profile
  6. John Spencer Morton 2017-2018 Director View profile
  7. Geoffrey David Galbraith 2016-2019 Director View profile
  8. Andrea Marie Waters 2016-2017 Director View profile
  9. Nicholas Michael Taylor 2013-2013 Director View profile
  10. Simon White 2013-2014 Director View profile
  11. George Edmund Richard Wood 2013-2019 Director View profile
  12. Jonathan Edward Hugh Sorrell 2012-2017 Director View profile
  13. Stephen John Dudley Ross 2011-2013 Director View profile
  14. Jasveer Singh 2011-2016 Director View profile
  15. Michael Charles Wright 2009-2013 Director View profile
  16. Michael Howard Robinson 2009-2013 Director View profile
  17. Kevin James Patrick Hayes 2007-2012 Director View profile
  18. David Alan Browne 2005-2011 Director View profile
  19. Christopher Michael Chambers 2003-2005 Director View profile
  20. Kevin Roger Davis 2000-2007 Director View profile
  21. Rafael Muguiro Sartorius 1999-2000 Director View profile
  22. Peter Lawrence Clarke 1996-2013 Director View profile
  23. Andrew Nicholas Sutton 1996-2000 Director View profile
  24. Robert John Oddy 1993-2000 Director View profile
  25. Daniel Howard Rosenblum 1992-1999 Director View profile
  26. Michael John Christopher Stone 2000 Director View profile
  27. Lord Stanley Fink 2008 Director View profile
  28. Andrew Hillyer Scott 1999 Director View profile
  29. John Martineau Kinder 1999 Director View profile
  30. Colin Barrow 1996 Director View profile
  31. Glyn Harris 1992 Director View profile
  32. Michael William Metcalfe 1996 Director View profile
  33. David Federman 1994 Director View profile
  34. Stephen James Nesbitt 1997 Director View profile
  35. Sir Harvey Andrew Mcgrath 2007 Director View profile
  36. Francois Jan Lavooij 2000 Director View profile
  37. Elizabeth Anne Woods 2014-2022 Secretary View profile
  38. Lisa Jane Daniels 2010-2014 Secretary View profile
  39. Andrew James Roberts 2009-2009 Secretary View profile
  40. Barry John Wakefield 2000-2009 Secretary View profile
  41. Michael Stephen Perman 1995-1996 Secretary View profile
  42. Anne Linda Cuttill 1993-1995 Secretary View profile
  43. John Arthur Pullen 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1973

Ownership

Owned by (2) 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 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
  2. 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
  3. 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.

5 directors on the board

3.2y median 2.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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.

Sources

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

Record details
Company number
01150601
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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