MAN Group Limited
Company 08172396 Active
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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 Solutions Limited 4 shared directors
- MAN Fund Management UK Limited 4 shared directors
- GLG Partners Limited 4 shared directors
- MAN Group Operations Limited 3 shared directors
- MAN Strategic Holdings Limited 3 shared directors
- MAN Group Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08172396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2012 |
| 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 (1)
- Man Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Nicholas Peter Shires Director · appointed 2025
- Julie Louise Fountain Director · appointed 2023
- Elizabeth Anne Woods Secretary · appointed 2023
- Rachel Ellen Sharp Secretary · appointed 2022
- Amendeep Kaur Pannu-Purewal Director · appointed 2021
- Antoine Hubert Joseph Marie Forterre Director · appointed 2021
- Tania Inge Maria Cruickshank Secretary · appointed 2019
Show 24 former officers
- David Albert Barber Director · appointed 2021 · resigned 2025
- Vanessa Claire Balshaw Director · appointed 2019 · resigned 2021
- Elizabeth Anne Woods Secretary · appointed 2019 · resigned 2022
- Sandy Campbell Rattray Director · appointed 2019 · resigned 2021
- Zoe Cruz Director · appointed 2018 · resigned 2019
- Barker, Katharine Mary, Dame Director · appointed 2017 · resigned 2019
- Mark Daniel Jones Director · appointed 2017 · resigned 2021
- Stephen Luke Ellis Director · appointed 2016 · resigned 2019
- Richard David Antony Berliand Director · appointed 2016 · resigned 2019
- Ian Paul Livingston Director · appointed 2016 · resigned 2019
- John Michael Cryan Director · appointed 2015 · resigned 2019
- Debasish Satya Sanyal Director · appointed 2013 · resigned 2019
- David Andrew Horton Director · appointed 2013 · resigned 2019
- Shapiro, Nina Beth, Ms. Director · appointed 2012 · resigned 2018
- Matthew John Lester Director · appointed 2012 · resigned 2019
- Patrick Henry O'Sullivan Director · appointed 2012 · resigned 2013
- Jonathan Robert Aisbitt Director · appointed 2012 · resigned 2016
- Phillip Maxwell Colebatch Director · appointed 2012 · resigned 2017
- Frederic Francois Patrice Jolly Director · appointed 2012 · resigned 2014
- Carnwath, Alison Jane, Dame Director · appointed 2012 · resigned 2013
- Jonathan Edward Hugh Sorrell Director · appointed 2012 · resigned 2019
- Emmanuel Roman Director · appointed 2012 · resigned 2016
- Rachel Rowson Secretary · appointed 2012 · resigned 2019
- Peter Lawrence Clarke Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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