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Companies/08172396

Man Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 · No cessation recorded

Source record 162378522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
NS
Nicholas ShiresCurrent director
Appointed 2025-10-06 · 1 yr · Director
+8 others
JF
Julie FountainCurrent director
Appointed 2023-09-07 · 3 yrs · Director
+9 others
EW
Elizabeth WoodsCurrent secretary
Appointed 2023-05-02 · 3 yrs
+18 others
RS
Rachel SharpCurrent secretary
Appointed 2022-01-14 · 4 yrs
+16 others
AP
Amendeep Pannu PurewalCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+14 others
AF
Antoine ForterreCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+13 others
TC
Tania CruickshankCurrent director
Appointed 2019-05-28 · 7 yrs · Director
+18 others
Show 25 historical appointments
DB
David BarberResigned director
Resigned 2021-02-04 · 4 yrs · Global Head Of Operations
TC
Tania CruickshankResigned secretary
Resigned 2019-09-13 · 2 yrs
VB
Vanessa BalshawResigned director
Resigned 2019-07-23 · 2 yrs · Group Financial Controller
EW
Elizabeth WoodsResigned secretary
Resigned 2019-05-28 · 2 yrs
SR
Sandy RattrayResigned director
Resigned 2019-05-28 · 1 yr · Asset Manager
ZC
Zoe CruzResigned director
Resigned 2018-06-01 · Company Director
KB
Katharine BarkerResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
MJ
Mark JonesResigned director
Resigned 2017-01-01 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2016-09-01 · 2 yrs · Director
RB
Richard BerliandResigned director
Resigned 2016-01-19 · 3 yrs · Company Director
IL
Ian LivingstonResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
JC
John CryanResigned director
Resigned 2015-01-15 · 4 yrs · Director
DS
Debasish SanyalResigned director
Resigned 2013-12-01 · 5 yrs · Executive Vice President, Strategy And R
DH
David HortonResigned director
Resigned 2013-08-03 · 5 yrs · Director
PC
Phillip ColebatchResigned director
Resigned 2012-11-06 · 4 yrs · Company Director
PO
Patrick O SullivanResigned director
Resigned 2012-11-06 · Insurance Executive
NS
Nina ShapiroResigned director
Resigned 2012-11-06 · 5 yrs · Non-Executive Director
ML
Matthew LesterResigned director
Resigned 2012-11-06 · 6 yrs · Chief Finance Officer
FJ
Frederic JollyResigned director
Resigned 2012-11-06 · 1 yr · Director
JA
Jonathan AisbittResigned director
Resigned 2012-11-06 · 3 yrs · Company Director
AC
Alison CarnwathResigned director
Resigned 2012-11-06 · Company Director
RR
Rachel RowsonResigned secretary
Resigned 2012-08-08 · 6 yrs
JS
Jonathan SorrellResigned director
Resigned 2012-08-08 · 6 yrs · Director
ER
Emmanuel RomanResigned director
Resigned 2012-08-08 · 4 yrs · Chief Executive Officer
PC
Peter ClarkeResigned director
Resigned 2012-08-08 · Solicitor

Board profile

People with appointments
7
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active