MAN Global Private Markets (UK) Limited
Company 07377274 Active
Connected board network
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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 Investments Finance Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07377274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2010 |
| 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 (5)
- Man Investments Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Petteri Barman ceased Finnish
significant influence or control significant influence or control as firm - Mr Mikko Syrjanen ceased Finnish
significant influence or control significant influence or control as firm - Man Investments Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sharp, Rachel Ellen Secretary · appointed 2024
- Fountain, Julie Louise Director · appointed 2023
- Keys, Jemma Laura Secretary · appointed 2023
- Pannu-Purewal, Amendeep Kaur Director · appointed 2021
- Forterre, Antoine Hubert Joseph Marie Director · appointed 2021
- Cruickshank, Tania Inge Maria Director · appointed 2017
- Cornelius, Rebecca Former Secretary · appointed 2022 · resigned 2023
- Barber, David Albert Former Director · appointed 2021 · resigned 2025
- Balshaw, Vanessa Claire Former Director · appointed 2019 · resigned 2021
- Jones, Mark Daniel Former Director · appointed 2019 · resigned 2021
- Wood, George Edmund Richard Former Director · appointed 2017 · resigned 2019
- Kasper, Michael Alexander Former Director · appointed 2017 · resigned 2019
- Woods, Elizabeth Anne Former Secretary · appointed 2017 · resigned 2022
- Harding, Innes Liam Former Director · appointed 2011 · resigned 2018
- Hynes, Sarah Former Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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