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Company · London

MAN Group UK Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 22

  1. Emma Elizabeth Holden 2025-2025 Director View profile
  2. Gordon Coughlan 2025-2025 Director View profile
  3. Lara Kirsten Carty 2023-2023 Director View profile
  4. Vanessa Claire Balshaw 2019-2021 Director View profile
  5. Fiona Jane Conway Blakemore 2017-2019 Director View profile
  6. Mark Daniel Jones 2017-2021 Director View profile
  7. Andrea Marie Waters 2016-2017 Director View profile
  8. Jasveer Singh 2013-2016 Director View profile
  9. Nicholas Michael Taylor 2012-2013 Director View profile
  10. Jonathan Edward Hugh Sorrell 2012-2017 Director View profile
  11. Stephen Anthony Clough 2009-2012 Director View profile
  12. George Edmund Richard Wood 2009-2019 Director View profile
  13. Kevin James Patrick Hayes 2007-2012 Director View profile
  14. Lord Stanley Fink 2006-2008 Director View profile
  15. Sir Harvey Andrew Mcgrath 2006-2007 Director View profile
  16. David Alan Browne 2006-2011 Director View profile
  17. Peter Lawrence Clarke 2006-2013 Director View profile
  18. Elizabeth Anne Woods 2014-2022 Secretary View profile
  19. Lisa Jane Daniels 2010-2014 Secretary View profile
  20. Susan Welch 2009-2010 Secretary View profile
  21. Andrew James Roberts 2009-2009 Secretary View profile
  22. Barry John Wakefield 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/06/2006
Registered office
London

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.

Group

  1. MAN Group UK Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

4 directors on the board

5.1y median 4.8y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Professional services 10Business services 6Education 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
05856654
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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