Man Group Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMan Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-28 · No cessation recorded
Source record 136618530Show 5 ceased records
Man Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-28 · Ceased 2019-05-28
Source record 141253146Man Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-24 · Ceased 2019-05-28
Source record 137580275Man Strategic Holdings LimtedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-24 · Ceased 2019-05-24
Source record 141118794Man Investments Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-24 · Ceased 2019-05-24
Source record 141144590Man Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-24
Source record 145404167People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalFD
Faye DavidsonCurrent director
Appointed 2021-05-19 · 5 yrs · Head Of Dispute Resolution
Show 44 historical appointments
TC
Tania CruickshankResigned secretary
Resigned 2019-09-13 · 2 yrs
LC
Lucy CottrellResigned director
Resigned 2019-05-28 · 1 yr · Deputy Chief Of Staff
JS
Jonathan SorrellResigned director
Resigned 2019-05-28 · Director
FB
Fiona BlakemoreResigned director
Resigned 2017-05-05 · 2 yrs · Director
MJ
Mark JonesResigned director
Resigned 2017-01-03 · 2 yrs · Director
MG
Michelle GrewResigned director
Resigned 2016-06-17 · 6 yrs · Compliance
TC
Tania CruickshankResigned director
Resigned 2016-06-17 · 2 yrs · Legal Counsel
AW
Andrea WatersResigned director
Resigned 2016-03-23 · 1 yr · Director
EW
Elizabeth WoodsResigned secretary
Resigned 2014-02-21 · 7 yrs
JS
Jasveer SinghResigned director
Resigned 2013-05-17 · 3 yrs · Solicitor
NT
Nicholas TaylorResigned director
Resigned 2012-07-25 · 1 yr · Manager
LD
Lisa DanielsResigned secretary
Resigned 2010-05-24 · 3 yrs
SW
Susan WelchResigned secretary
Resigned 2009-12-03
SC
Stephen CloughResigned director
Resigned 2009-04-30 · 3 yrs · Manager
GW
George WoodResigned director
Resigned 2009-04-30 · 9 yrs · Manager
AR
Andrew RobertsResigned secretary
Resigned 2009-01-15
KH
Kevin HayesResigned director
Resigned 2007-08-07 · 4 yrs · Manager
DB
David BrowneResigned director
Resigned 2005-10-05 · 5 yrs · Manager
CC
Christopher ChambersResigned director
Resigned 2003-10-10 · 1 yr · Chief Executive Officer Man In
BW
Barry WakefieldResigned secretary
Resigned 2000-12-07 · 8 yrs
KD
Kevin DavisResigned director
Resigned 2000-11-30 · 6 yrs · Divisional Managing Director
HM
Harvey McgrathResigned director
Resigned 2000-11-30 · 6 yrs · Chairman
SF
Stanley FinkResigned director
Resigned 2000-07-03 · 8 yrs · Chartered Accountant
AS
Andrew SuttonResigned director
Resigned 2000-03-29 · Group Finance Director
PC
Peter ClarkeResigned director
Resigned 2000-03-21 · 12 yrs · Solicitor
FL
Francois LavooijResigned director
Resigned 1999-02-23 · 1 yr · Divisional Managing Director
RP
Richard PhillipsResigned director
Resigned 1997-11-18 · 2 yrs · Chartered Accountant
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 3 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16
PC
Peter CharltonResigned director
Resigned 1996-04-01 · 1 yr · Financial Director
AS
Andrew SharpResigned secretary
Resigned 1995-05-10 · 1 yr
JC
Julian CurzonResigned director
Resigned 1993-03-01 · 3 yrs · Management Accountant
AS
Andrew ScottResigned director
Resigned 1992-08-06 · 6 yrs · Divisional Managing Director
JD
John DavidsonResigned director
Resigned 1992-07-16 · 2 yrs · Group Taxation Controller
AC
Anne CuttillResigned secretary
Resigned 1992-07-16 · 2 yrs
JC
Resigned 1992-07-10 · Trainee Solicitor
RH
Robert HankaResigned director
Resigned 1992-07-10 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-02-11
CorpInstant Companies LimitedResigned director
Resigned 1992-02-11
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active