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Company · London

MAN Investments Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 48

  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. Rachel Hannah Thomas 2016-2019 Director View profile
  5. Michelle Robyn Grew 2016-2019 Director View profile
  6. Deborah Claire Kester 2015-2021 Director View profile
  7. Stephen Luke Ellis 2013-2019 Director View profile
  8. Nicholas Michael Taylor 2013-2013 Director View profile
  9. Simon White 2013-2014 Director View profile
  10. Jonathan Edward Francis Eliot 2013-2016 Director View profile
  11. Jonathan Edward Hugh Sorrell 2012-2017 Director View profile
  12. Stephen John Dudley Ross 2009-2013 Director View profile
  13. Jasveer Singh 2009-2016 Director View profile
  14. Michael Charles Wright 2009-2013 Director View profile
  15. Kevin James Patrick Hayes 2009-2012 Director View profile
  16. Christopher Benjamin Chaloner 2009-2013 Director View profile
  17. Timothy Wong 2009-2013 Director View profile
  18. Alexander Charles Lowe 2007-2009 Director View profile
  19. Eugene Anthony Gurney 2007-2011 Director View profile
  20. Nicholas John Wood 2005-2009 Director View profile
  21. Michael Howard Robinson 2005-2013 Director View profile
  22. Piers William Arthur Westerman 2005-2006 Director View profile
  23. Paul Vernon Wright 2003-2005 Director View profile
  24. Laurence Richard O'Connell 2003-2005 Director View profile
  25. Christopher Michael Chambers 2002-2005 Director View profile
  26. Timothy William Hoggard 2000-2008 Director View profile
  27. Victoria Hamilton Owen 2000-2005 Director View profile
  28. Peter Lawrence Clarke 1996-2013 Director View profile
  29. Lord Stanley Fink 1996-1996 Director View profile
  30. Christoph Moeller 1996-1996 Director View profile
  31. Anthony James Todd 1996-1996 Director View profile
  32. Christopher William Shea 1995-2007 Director View profile
  33. Michael Victor Lozowski 1995-2008 Director View profile
  34. Colin Barrow 1995-1996 Director View profile
  35. David Mark Holland Huyton 1993-2005 Director View profile
  36. Julien Britz 1993-1995 Director View profile
  37. David Winton Harding 1995 Director View profile
  38. Osman Ali Murgian 1994 Director View profile
  39. Michael Cyril Louis Adam 1992 Director View profile
  40. Elizabeth Anne Woods 2014-2022 Secretary View profile
  41. Lisa Jane Daniels 2010-2014 Secretary View profile
  42. Susan Welch 2009-2010 Secretary View profile
  43. Andrew James Roberts 2009-2009 Secretary View profile
  44. Barry John Wakefield 1998-2009 Secretary View profile
  45. Michael Stephen Perman 1995-1996 Secretary View profile
  46. Brendan Foley 1993-1995 Secretary View profile
  47. Martin Anthony Lueck 1993-1995 Secretary View profile
  48. Jane Margaret Lowe 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/01/1987
Registered office
London

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 Investments Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 · 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.

4 directors on the board

4.5y median 3.8y
average tenure
10y
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 15Professional services 10Business services 6

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
02093429
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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