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MAN Group Holdings Limited

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

Network

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

Who leads it

Previous officers 37

  1. Jonathan Edward Hugh Sorrell 2019-2019 Director View profile
  2. Lucy Jane Cottrell 2019-2021 Director View profile
  3. Fiona Jane Conway Blakemore 2017-2019 Director View profile
  4. Mark Daniel Jones 2017-2019 Director View profile
  5. Michelle Robyn Grew 2016-2023 Director View profile
  6. Andrea Marie Waters 2016-2017 Director View profile
  7. Jasveer Singh 2013-2016 Director View profile
  8. Nicholas Michael Taylor 2012-2013 Director View profile
  9. Stephen Anthony Clough 2009-2012 Director View profile
  10. George Edmund Richard Wood 2009-2019 Director View profile
  11. Kevin James Patrick Hayes 2007-2012 Director View profile
  12. David Alan Browne 2005-2011 Director View profile
  13. Christopher Michael Chambers 2003-2005 Director View profile
  14. Kevin Roger Davis 2000-2007 Director View profile
  15. Sir Harvey Andrew Mcgrath 2000-2007 Director View profile
  16. Lord Stanley Fink 2000-2008 Director View profile
  17. Andrew Nicholas Sutton 2000-2000 Director View profile
  18. Peter Lawrence Clarke 2000-2013 Director View profile
  19. Francois Jan Lavooij 1999-2000 Director View profile
  20. Richard John Phillips 1997-2000 Director View profile
  21. Peter James Charlton 1996-1997 Director View profile
  22. Julian Mark Curzon 1993-1996 Director View profile
  23. Andrew Hillyer Scott 1992-1999 Director View profile
  24. John Stephen Davidson 1992-1995 Director View profile
  25. Robert Hanka 1992-1992 Director View profile
  26. Tania Inge Maria Cruickshank 2016-2022 Secretary View profile
  27. Elizabeth Anne Woods 2014-2022 Secretary View profile
  28. Lisa Jane Daniels 2010-2014 Secretary View profile
  29. Susan Welch 2009-2010 Secretary View profile
  30. Andrew James Roberts 2009-2009 Secretary View profile
  31. Barry John Wakefield 2000-2009 Secretary View profile
  32. Anthony Herbert Mervyn Marcus 1997-2000 Secretary View profile
  33. David Macfarlane 1997-1997 Secretary View profile
  34. Katherine Anna Hutchinson 1996-1997 Secretary View profile
  35. Andrew James Sharp 1995-1996 Secretary View profile
  36. Anne Linda Cuttill 1992-1995 Secretary View profile
  37. Jacqueline Wendy Carson 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1992

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 Holdings Limited is controlled by MAN Group UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-05-24 · source: Companies House PSC register
  2. MAN Group UK Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

3 directors on the board

6.3y median 6.6y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 2

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
02686240
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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