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Company

MAN Group Limited

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

Network

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Who leads it

Previous officers 24

  1. David Albert Barber 2021-2025 Director View profile
  2. Vanessa Claire Balshaw 2019-2021 Director View profile
  3. Sandy Campbell Rattray 2019-2021 Director View profile
  4. Zoe Cruz 2018-2019 Director View profile
  5. Dame Katharine Mary Barker 2017-2019 Director View profile
  6. Mark Daniel Jones 2017-2021 Director View profile
  7. Stephen Luke Ellis 2016-2019 Director View profile
  8. Richard David Antony Berliand 2016-2019 Director View profile
  9. Ian Paul Livingston 2016-2019 Director View profile
  10. John Michael Cryan 2015-2019 Director View profile
  11. Debasish Satya Sanyal 2013-2019 Director View profile
  12. David Andrew Horton 2013-2019 Director View profile
  13. Nina Beth Shapiro 2012-2018 Director View profile
  14. Matthew John Lester 2012-2019 Director View profile
  15. Patrick Henry O'Sullivan 2012-2013 Director View profile
  16. Jonathan Robert Aisbitt 2012-2016 Director View profile
  17. Phillip Maxwell Colebatch 2012-2017 Director View profile
  18. Frederic Francois Patrice Jolly 2012-2014 Director View profile
  19. Dame Alison Jane Carnwath 2012-2013 Director View profile
  20. Jonathan Edward Hugh Sorrell 2012-2019 Director View profile
  21. Emmanuel Roman 2012-2016 Director View profile
  22. Peter Lawrence Clarke 2012-2013 Director View profile
  23. Elizabeth Anne Woods 2019-2022 Secretary View profile
  24. Rachel Rowson 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2012

Group

No further corporate or individual controller is recorded above MAN Group Limited on the PSC register - it appears to be the top of its group.

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

3.3y median 3.8y
average tenure
4.8y
longest tenure
0
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 18Business services 7Professional services 7Property 2Education 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
08172396
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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