MAN Investments Limited
Company 02093429 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.
4 directors on the board
- Lucy Jane Cottrell Director · appointed 2025
- Tania Inge Maria Cruickshank Director · appointed 2016
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Julie Louise Fountain Director · appointed 2023
Directors past 6 years
- Tania Inge Maria Cruickshank Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lucy Jane Cottrell Director · appointed 2025
- Tania Inge Maria Cruickshank Director · appointed 2016
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Julie Louise Fountain Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Emma Elizabeth Holden Director · appointed 2024 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAN Group Services Limited 3 shared directors
- MAN Strategic Holdings Limited 3 shared directors
- MAN Solutions Limited 3 shared directors
- MAN Group Investments Limited 3 shared directors
- MAN Fund Management UK Limited 3 shared directors
- GLG Partners Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02093429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1987 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MAN Investments Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AHL Partners LLP
right to appoint and remove members (LLP) · notified 2016-04-06
Officers (54)
- Lucy Jane Cottrell Director · appointed 2025
- Julie Louise Fountain Director · appointed 2023
- Elizabeth Anne Woods Secretary · appointed 2023
- Rachel Ellen Sharp Secretary · appointed 2022
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Tania Inge Maria Cruickshank Director · appointed 2016
Show 48 former officers
- Emma Elizabeth Holden Director · appointed 2024 · resigned 2025
- Lara Kirsten Carty Director · appointed 2023 · resigned 2023
- Mark Daniel Jones Director · appointed 2017 · resigned 2021
- Rachel Hannah Thomas Director · appointed 2016 · resigned 2019
- Michelle Robyn Grew Director · appointed 2016 · resigned 2019
- Deborah Claire Kester Director · appointed 2015 · resigned 2021
- Elizabeth Anne Woods Secretary · appointed 2014 · resigned 2022
- Stephen Luke Ellis Director · appointed 2013 · resigned 2019
- Nicholas Michael Taylor Director · appointed 2013 · resigned 2013
- Simon White Director · appointed 2013 · resigned 2014
- Jonathan Edward Francis Eliot Director · appointed 2013 · resigned 2016
- Jonathan Edward Hugh Sorrell Director · appointed 2012 · resigned 2017
- Lisa Jane Daniels Secretary · appointed 2010 · resigned 2014
- Susan Welch Secretary · appointed 2009 · resigned 2010
- Stephen John Dudley Ross Director · appointed 2009 · resigned 2013
- Jasveer Singh Director · appointed 2009 · resigned 2016
- Michael Charles Wright Director · appointed 2009 · resigned 2013
- Kevin James Patrick Hayes Director · appointed 2009 · resigned 2012
- Christopher Benjamin Chaloner Director · appointed 2009 · resigned 2013
- Timothy Wong Director · appointed 2009 · resigned 2013
- Andrew James Roberts Secretary · appointed 2009 · resigned 2009
- Alexander Charles Lowe Director · appointed 2007 · resigned 2009
- Eugene Anthony Gurney Director · appointed 2007 · resigned 2011
- Nicholas John Wood Director · appointed 2005 · resigned 2009
- Michael Howard Robinson Director · appointed 2005 · resigned 2013
- Piers William Arthur Westerman Director · appointed 2005 · resigned 2006
- Paul Vernon Wright Director · appointed 2003 · resigned 2005
- Laurence Richard O'Connell Director · appointed 2003 · resigned 2005
- Christopher Michael Chambers Director · appointed 2002 · resigned 2005
- Timothy William Hoggard Director · appointed 2000 · resigned 2008
- Victoria Hamilton Owen Director · appointed 2000 · resigned 2005
- Barry John Wakefield Secretary · appointed 1998 · resigned 2009
- Peter Lawrence Clarke Director · appointed 1996 · resigned 2013
- Fink, Stanley, Lord Director · appointed 1996 · resigned 1996
- Christoph Moeller Director · appointed 1996 · resigned 1996
- Anthony James Todd Director · appointed 1996 · resigned 1996
- Michael Stephen Perman Secretary · appointed 1995 · resigned 1996
- Christopher William Shea Director · appointed 1995 · resigned 2007
- Michael Victor Lozowski Director · appointed 1995 · resigned 2008
- Colin Barrow Director · appointed 1995 · resigned 1996
- Brendan Foley Secretary · appointed 1993 · resigned 1995
- Martin Anthony Lueck Secretary · appointed 1993 · resigned 1995
- David Mark Holland Huyton Director · appointed 1993 · resigned 2005
- Julien Britz Director · appointed 1993 · resigned 1995
- David Winton Harding Director · resigned 1995
- Jane Margaret Lowe Secretary · resigned 1993
- Osman Ali Murgian Director · resigned 1994
- Michael Cyril Louis Adam Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record