MAN Group UK Limited
Company 05856654 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lucy Jane Cottrell Director · appointed 2025
- Tania Inge Maria Cruickshank Director · appointed 2016
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
Directors past 6 years
- Tania Inge Maria Cruickshank Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lucy Jane Cottrell Director · appointed 2025
- Tania Inge Maria Cruickshank Director · appointed 2016
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Emma Elizabeth Holden Director · appointed 2025 · resigned 2025
- Gordon Coughlan Director · appointed 2025 · resigned 2025
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 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 Group Services Limited 3 shared directors
- MAN Investments Limited 3 shared directors
- MAN Strategic Holdings Limited 3 shared directors
- MAN Solutions Limited 3 shared directors
- MAN Group Investments Limited 3 shared directors
- MAN Fund Management UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05856654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2006 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Investments Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GLG Partners UK Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAN Group Investments Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAN Solutions Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAN Investments Holdings Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAN Fund Management UK Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GLG Partners Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAN Group Partners LLP ceased 2023-08-04
significant influence (LLP) · notified 2016-04-06 - MAN Group Holdings Limited ceased 2019-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Financial Risk Management Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAN Group Operations Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Lucy Jane Cottrell Director · appointed 2025
- 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 2016
Show 22 former officers
- Emma Elizabeth Holden Director · appointed 2025 · resigned 2025
- Gordon Coughlan Director · appointed 2025 · resigned 2025
- Lara Kirsten Carty Director · appointed 2023 · resigned 2023
- 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
- 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
- Jonathan Edward Hugh Sorrell Director · appointed 2012 · resigned 2017
- 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
- Fink, Stanley, Lord Director · appointed 2006 · resigned 2008
- Barry John Wakefield Secretary · appointed 2006 · resigned 2009
- Mcgrath, Harvey Andrew, Sir Director · appointed 2006 · resigned 2007
- David Alan Browne Director · appointed 2006 · resigned 2011
- Peter Lawrence Clarke Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record