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Company

MAN Global Private Markets (UK) Limited

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

Network

The large node is MAN Global Private Markets (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Albert Barber 2021-2025 Director View profile
  2. Vanessa Claire Balshaw 2019-2021 Director View profile
  3. Mark Daniel Jones 2019-2021 Director View profile
  4. George Edmund Richard Wood 2017-2019 Director View profile
  5. Michael Alexander Kasper 2017-2019 Director View profile
  6. Innes Liam Harding 2011-2018 Director View profile
  7. Sarah Hynes 2010-2012 Director View profile
  8. Rebecca Cornelius 2022-2023 Secretary View profile
  9. Elizabeth Anne Woods 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2010

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 Global Private Markets (UK) Limited is controlled by MAN Investments Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 · 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

5.5y median 4.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 16Professional services 11Business services 10Education 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
07377274
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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