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Company

MAN Strategic Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 46

  1. Vanessa Claire Balshaw 2019-2021 Director View profile
  2. Fiona Jane Conway Blakemore 2017-2019 Director View profile
  3. Mark Daniel Jones 2017-2021 Director View profile
  4. Stephen Luke Ellis 2016-2019 Director View profile
  5. Michelle Robyn Grew 2016-2019 Director View profile
  6. Jasveer Singh 2016-2016 Director View profile
  7. Andrea Marie Waters 2016-2017 Director View profile
  8. Nicholas Michael Taylor 2013-2013 Director View profile
  9. George Edmund Richard Wood 2013-2019 Director View profile
  10. Jonathan Edward Hugh Sorrell 2012-2019 Director View profile
  11. Nina Beth Shapiro 2011-2012 Director View profile
  12. Emmanuel Roman 2011-2016 Director View profile
  13. Matthew John Lester 2011-2012 Director View profile
  14. Frederic Francois Patrice Jolly 2009-2012 Director View profile
  15. Rudolphus Gabriel Cornelis Hendriks 2009-2011 Director View profile
  16. Patrick Henry O'Sullivan 2007-2012 Director View profile
  17. Phillip Maxwell Colebatch 2007-2012 Director View profile
  18. Jonathan Clive Nicholls 2004-2006 Director View profile
  19. Christopher Michael Chambers 2003-2005 Director View profile
  20. Jonathan Robert Aisbitt 2003-2012 Director View profile
  21. Dugald Mcmillan Eadie 2002-2011 Director View profile
  22. Dame Alison Jane Carnwath 2001-2012 Director View profile
  23. Kevin Roger Davis 2000-2007 Director View profile
  24. Rafael Muguiro Sartorius 1999-2000 Director View profile
  25. Anthony Bruno Stillitano 1996-2000 Director View profile
  26. Peter Lawrence Clarke 1996-2013 Director View profile
  27. Andrew Nicholas Sutton 1995-2000 Director View profile
  28. Garth Mcdiarmid Ramsay 1994-2001 Director View profile
  29. Glen Richard Moreno 1994-2009 Director View profile
  30. Michael John Christopher Stone 1994-2000 Director View profile
  31. Robert John Oddy 1994-2000 Director View profile
  32. Daniel Howard Rosenblum 1994-2000 Director View profile
  33. John Martineau Kinder 1994-1999 Director View profile
  34. Colin Barrow 1994-1996 Director View profile
  35. Michael William Metcalfe 1994-1996 Director View profile
  36. David Federman 1994-1994 Director View profile
  37. Sir Harvey Andrew Mcgrath 1994-2007 Director View profile
  38. Francois Jan Lavooij 1994-2000 Director View profile
  39. Stephen James Nesbitt 1994-2005 Director View profile
  40. Andrew Hillyer Scott 1954-1999 Director View profile
  41. Elizabeth Anne Woods 2015-2022 Secretary View profile
  42. Rachel Rowson 2009-2015 Secretary View profile
  43. Kevin James Patrick Hayes 2007-2012 Secretary View profile
  44. Michael Stephen Perman 1995-1996 Secretary View profile
  45. Richard John Phillips 1994-1995 Secretary View profile
  46. Lord Stanley Fink 1994-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1994

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.

  • MAN Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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

4.9y median 4.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02921462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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