MAN Strategic Holdings Limited
Company 02921462 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Tania Inge Maria Cruickshank Director · appointed 2019
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Julie Louise Fountain Director · appointed 2023
4.9y median 4.8y
average tenure
7.1y
longest tenure
Directors past 6 years
- Tania Inge Maria Cruickshank Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Tania Inge Maria Cruickshank Director · appointed 2019
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Julie Louise Fountain Director · appointed 2023
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 20Business services 10Professional services 7Education 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.
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 Solutions Limited 4 shared directors
- MAN Group Investments Limited 4 shared directors
- MAN Fund Management UK Limited 4 shared directors
- GLG Partners Limited 4 shared directors
- MAN Investments Finance Limited 4 shared directors
- MAN Global Private Markets (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02921462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1994 |
| 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
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MAN Investments Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Julie Louise Fountain Director · appointed 2023
- Elizabeth Anne Woods Secretary · appointed 2023
- Rachel Ellen Sharp Secretary · appointed 2022
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Tania Inge Maria Cruickshank Director · appointed 2019
Show 46 former officers
- Vanessa Claire Balshaw Director · appointed 2019 · resigned 2021
- Fiona Jane Conway Blakemore Director · appointed 2017 · resigned 2019
- Mark Daniel Jones Director · appointed 2017 · resigned 2021
- Stephen Luke Ellis Director · appointed 2016 · resigned 2019
- Michelle Robyn Grew Director · appointed 2016 · resigned 2019
- Jasveer Singh Director · appointed 2016 · resigned 2016
- Andrea Marie Waters Director · appointed 2016 · resigned 2017
- Elizabeth Anne Woods Secretary · appointed 2015 · resigned 2022
- Nicholas Michael Taylor Director · appointed 2013 · resigned 2013
- George Edmund Richard Wood Director · appointed 2013 · resigned 2019
- Jonathan Edward Hugh Sorrell Director · appointed 2012 · resigned 2019
- Shapiro, Nina Beth, Ms. Director · appointed 2011 · resigned 2012
- Emmanuel Roman Director · appointed 2011 · resigned 2016
- Matthew John Lester Director · appointed 2011 · resigned 2012
- Frederic Francois Patrice Jolly Director · appointed 2009 · resigned 2012
- Rudolphus Gabriel Cornelis Hendriks Director · appointed 2009 · resigned 2011
- Rachel Rowson Secretary · appointed 2009 · resigned 2015
- Patrick Henry O'Sullivan Director · appointed 2007 · resigned 2012
- Phillip Maxwell Colebatch Director · appointed 2007 · resigned 2012
- Kevin James Patrick Hayes Secretary · appointed 2007 · resigned 2012
- Jonathan Clive Nicholls Director · appointed 2004 · resigned 2006
- Christopher Michael Chambers Director · appointed 2003 · resigned 2005
- Jonathan Robert Aisbitt Director · appointed 2003 · resigned 2012
- Dugald Mcmillan Eadie Director · appointed 2002 · resigned 2011
- Carnwath, Alison Jane, Dame Director · appointed 2001 · resigned 2012
- Kevin Roger Davis Director · appointed 2000 · resigned 2007
- Rafael Muguiro Sartorius Director · appointed 1999 · resigned 2000
- Anthony Bruno Stillitano Director · appointed 1996 · resigned 2000
- Peter Lawrence Clarke Director · appointed 1996 · resigned 2013
- Andrew Nicholas Sutton Director · appointed 1995 · resigned 2000
- Michael Stephen Perman Secretary · appointed 1995 · resigned 1996
- Garth Mcdiarmid Ramsay Director · appointed 1994 · resigned 2001
- Glen Richard Moreno Director · appointed 1994 · resigned 2009
- Richard John Phillips Secretary · appointed 1994 · resigned 1995
- Michael John Christopher Stone Director · appointed 1994 · resigned 2000
- Robert John Oddy Director · appointed 1994 · resigned 2000
- Daniel Howard Rosenblum Director · appointed 1994 · resigned 2000
- John Martineau Kinder Director · appointed 1994 · resigned 1999
- Colin Barrow Director · appointed 1994 · resigned 1996
- Michael William Metcalfe Director · appointed 1994 · resigned 1996
- David Federman Director · appointed 1994 · resigned 1994
- Mcgrath, Harvey Andrew, Sir Director · appointed 1994 · resigned 2007
- Francois Jan Lavooij Director · appointed 1994 · resigned 2000
- Fink, Stanley, Lord Secretary · appointed 1994 · resigned 2008
- Stephen James Nesbitt Director · appointed 1994 · resigned 2005
- Andrew Hillyer Scott Director · appointed 1954 · resigned 1999
Directors and officers on the Companies House record, current and former.
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