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Company

MAN Solutions Limited

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

Network

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

Who leads it

Previous officers 43

  1. David Albert Barber 2021-2025 Director View profile
  2. Sandy Campbell Rattray 2019-2021 Director View profile
  3. Vanessa Claire Balshaw 2019-2021 Director View profile
  4. Jonathan Edward Hugh Sorrell 2017-2019 Director View profile
  5. George Edmund Richard Wood 2017-2019 Director View profile
  6. Mark Daniel Jones 2017-2021 Director View profile
  7. Christopher Neil Pyper 2016-2019 Director View profile
  8. Michelle Robyn Grew 2016-2019 Director View profile
  9. Jasveer Singh 2015-2016 Director View profile
  10. Stephen Luke Ellis 2015-2019 Director View profile
  11. Geoffrey David Galbraith 2015-2019 Director View profile
  12. Simon White 2013-2014 Director View profile
  13. Emmanuel Roman 2009-2013 Director View profile
  14. Victoria Alice Parry 2009-2013 Director View profile
  15. Pierre Philippe Alexandre Lagrange 2009-2013 Director View profile
  16. Alain Bataille 2008-2009 Director View profile
  17. Richard Phillips 2007-2007 Director View profile
  18. Jean Baptiste Segard 2007-2009 Director View profile
  19. Harinder Singh Sandhu 2006-2007 Director View profile
  20. Sarah Rosalyn Pohlinger 2006-2007 Director View profile
  21. Keith Edward Percy 2003-2005 Director View profile
  22. Dr Saker Anwar Nusseibeh 2003-2005 Director View profile
  23. John Spencer Morton 2003-2015 Director View profile
  24. John William Richards 2002-2006 Director View profile
  25. John Stephen Ions 2001-2003 Director View profile
  26. Mark David Robson 2001-2009 Director View profile
  27. Brian Christopher O'Sullivan 1999-2000 Director View profile
  28. Alex Jaques Guy Buffet 1998-2007 Director View profile
  29. Dino Fuschillo 1998-2001 Director View profile
  30. Alan Coram Torry 1998-2001 Director View profile
  31. Didier Turpin 1998-1999 Director View profile
  32. Jonathan Greig 1997-2001 Director View profile
  33. Rufus Andrew Douglas Warner 1997-2003 Director View profile
  34. Graham Jay Wethered 1997-1998 Director View profile
  35. Peter Geoffrey Seabrook 1997-2002 Director View profile
  36. Nicola Karina Christina Horlick 1997-2003 Director View profile
  37. John Edward Michael Dillon 1997-1997 Nominee-director View profile
  38. Clare Alice Wilson 1997-1997 Nominee-director View profile
  39. Elizabeth Anne Woods 2014-2022 Secretary View profile
  40. Lisa Jane Daniels 2011-2014 Secretary View profile
  41. Clifford Chance Secretaries Limited 2009-2010 Corporate-secretary View profile
  42. Robert Austin Guest 1997-2003 Secretary View profile
  43. Marilyn Joan Stanley 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1997

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 Solutions Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register
  2. 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
  3. 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.

5 directors on the board

4y median 4.8y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 18Professional services 13Business services 10Property 2Education 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
03385362
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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