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Who leads it
- Nicholas Peter ShiresDirector · since 2025
- Julie Louise FountainDirector · since 2023
- Amendeep Kaur Pannu-PurewalDirector · since 2021
- Antoine Hubert Joseph Marie ForterreDirector · since 2021
- Elizabeth Anne WoodsSecretary · since 2023
- Rachel Ellen SharpSecretary · since 2022
- Tania Inge Maria CruickshankSecretary · since 2019
Previous officers 24
- David Albert Barber 2021-2025 View profile
- Vanessa Claire Balshaw 2019-2021 View profile
- Sandy Campbell Rattray 2019-2021 View profile
- Zoe Cruz 2018-2019 View profile
- Dame Katharine Mary Barker 2017-2019 View profile
- Mark Daniel Jones 2017-2021 View profile
- Stephen Luke Ellis 2016-2019 View profile
- Richard David Antony Berliand 2016-2019 View profile
- Ian Paul Livingston 2016-2019 View profile
- John Michael Cryan 2015-2019 View profile
- Debasish Satya Sanyal 2013-2019 View profile
- David Andrew Horton 2013-2019 View profile
- Nina Beth Shapiro 2012-2018 View profile
- Matthew John Lester 2012-2019 View profile
- Patrick Henry O'Sullivan 2012-2013 View profile
- Jonathan Robert Aisbitt 2012-2016 View profile
- Phillip Maxwell Colebatch 2012-2017 View profile
- Frederic Francois Patrice Jolly 2012-2014 View profile
- Dame Alison Jane Carnwath 2012-2013 View profile
- Jonathan Edward Hugh Sorrell 2012-2019 View profile
- Emmanuel Roman 2012-2016 View profile
- Peter Lawrence Clarke 2012-2013 View profile
- Elizabeth Anne Woods 2019-2022 View profile
- Rachel Rowson 2012-2019 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
- MAN Fund Management UK Limited
- MAN Strategic Holdings Limited
- MAN Investments Limited
- MAN Group UK Limited
- GLG Partners UK Group LTD
- MAN UK Strategies Limited
- MAN Group Holdings Limited
- MAN Group Operations Limited
- MAN Investments Finance Limited
- Financial Risk Management Limited
- MAN Solutions Limited
- MAN Mash Limited
- MAN Investments Holdings Limited
- MAN Global Private Markets (UK) Limited
- MAN Group Investments Limited
- MAN Valuation Services Limited
- GLG Partners Limited
- MAN Australia GP Limited
- MAN Group Services Limited
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
- Nicholas Peter Shires Director · appointed 2025
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Julie Louise Fountain Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Nicholas Peter Shires Director · appointed 2025
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Julie Louise Fountain Director · appointed 2023
Left in the last 12 months
- David Albert Barber Director · appointed 2021 · 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.
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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