MAN Group Holdings Limited
Company 02686240 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.
3
directors on the board
6.3y median 6.6y
average tenure
7.1y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MAN Australia GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02686240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1992 |
| 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 (6)
- Man Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Group Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Group Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Investments Finance Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Strategic Holdings Limted ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Group Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Elizabeth Anne Woods Secretary · appointed 2023
- Rachel Ellen Sharp Secretary · appointed 2022
- Faye Avril Davidson Director · appointed 2021
- Michael Alexander Kasper Director · appointed 2019
- Christopher Neil Pyper Director · appointed 2019
Show 37 former officers
- Jonathan Edward Hugh Sorrell Director · appointed 2019 · resigned 2019
- Lucy Jane Cottrell Director · appointed 2019 · resigned 2021
- Fiona Jane Conway Blakemore Director · appointed 2017 · resigned 2019
- Mark Daniel Jones Director · appointed 2017 · resigned 2019
- Tania Inge Maria Cruickshank Secretary · appointed 2016 · resigned 2022
- Michelle Robyn Grew Director · appointed 2016 · resigned 2023
- Andrea Marie Waters Director · appointed 2016 · resigned 2017
- Elizabeth Anne Woods Secretary · appointed 2014 · resigned 2022
- Jasveer Singh Director · appointed 2013 · resigned 2016
- Nicholas Michael Taylor Director · appointed 2012 · resigned 2013
- Lisa Jane Daniels Secretary · appointed 2010 · resigned 2014
- Susan Welch Secretary · appointed 2009 · resigned 2010
- Stephen Anthony Clough Director · appointed 2009 · resigned 2012
- George Edmund Richard Wood Director · appointed 2009 · resigned 2019
- 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
- Mcgrath, Harvey Andrew, Sir Director · appointed 2000 · resigned 2007
- Fink, Stanley, Lord Director · appointed 2000 · resigned 2008
- Andrew Nicholas Sutton Director · appointed 2000 · resigned 2000
- Peter Lawrence Clarke Director · appointed 2000 · resigned 2013
- Francois Jan Lavooij Director · appointed 1999 · resigned 2000
- Richard John Phillips Director · appointed 1997 · resigned 2000
- Anthony Herbert Mervyn Marcus Secretary · appointed 1997 · resigned 2000
- David Macfarlane Secretary · appointed 1997 · resigned 1997
- Katherine Anna Hutchinson Secretary · appointed 1996 · resigned 1997
- Peter James Charlton Director · appointed 1996 · resigned 1997
- Andrew James Sharp Secretary · appointed 1995 · resigned 1996
- Julian Mark Curzon Director · appointed 1993 · resigned 1996
- Andrew Hillyer Scott Director · appointed 1992 · resigned 1999
- John Stephen Davidson Director · appointed 1992 · resigned 1995
- Anne Linda Cuttill Secretary · appointed 1992 · resigned 1995
- Robert Hanka Director · appointed 1992 · resigned 1992
- Jacqueline Wendy Carson Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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