MAN Investments Finance Limited
Company 05692877 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MAN Strategic Holdings Limited 4 shared directors
- 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 Global Private Markets (UK) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05692877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2006 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Man Strategic Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- 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
- James George Moran Director · appointed 2019
Show 21 former officers
- Vanessa Claire Balshaw Director · appointed 2019 · resigned 2021
- Fiona Jane Conway Blakemore Director · appointed 2017 · resigned 2019
- Michael Alexander Kasper Director · appointed 2017 · resigned 2019
- Mark Daniel Jones Director · appointed 2017 · resigned 2021
- Andrea Marie Waters Director · appointed 2016 · resigned 2017
- Elizabeth Anne Woods Secretary · appointed 2014 · resigned 2022
- George Edmund Richard Wood Director · appointed 2013 · resigned 2019
- Jonathan Edward Hugh Sorrell Director · appointed 2012 · resigned 2017
- Sandeep Singh Rai Director · appointed 2011 · resigned 2012
- Lisa Jane Daniels Secretary · appointed 2010 · resigned 2014
- Susan Welch Secretary · appointed 2009 · resigned 2010
- Andrew James Roberts Secretary · appointed 2009 · resigned 2009
- Kevin James Patrick Hayes Director · appointed 2007 · resigned 2012
- Nicholas Michael Taylor Director · appointed 2007 · resigned 2013
- Mcgrath, Harvey Andrew, Sir Director · appointed 2007 · resigned 2007
- David Alan Browne Director · appointed 2007 · resigned 2011
- Peter Lawrence Clarke Director · appointed 2007 · resigned 2013
- Christopher William Shea Director · appointed 2006 · resigned 2007
- Nicholas John Wood Director · appointed 2006 · resigned 2007
- Michael Victor Lozowski Director · appointed 2006 · resigned 2007
- Barry John Wakefield Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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