MAN GROUP LIMITED
08172396 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 22 Jul 2027 (last filed 8 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAN GROUP LIMITED
08172396Active· Ltd· England Wales· 2012-08-08Incorporated 2012-08-08Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- SHIRES, Nicholas Peter· DirectorAppointed 2025-10-06
- BARBER, David Albert· DirectorResigned 2025-10-06
- FOUNTAIN, Julie Louise· DirectorAppointed 2023-09-07
- WOODS, Elizabeth Anne· SecretaryAppointed 2023-05-02
SHARP, Rachel Ellen
Secretary
- Appointed
- 2022-01-14
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WOODS, Elizabeth Anne
Secretary
- Appointed
- 2023-05-02
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CRUICKSHANK, Tania Inge Maria
Director
- Appointed
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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FORTERRE, Antoine Hubert Joseph Marie
Director
- Appointed
- 2021-10-04
- Nationality
- French
- Residence
- England
- Born
- 03/1983
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FOUNTAIN, Julie Louise
Director
- Appointed
- 2023-09-07
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 04/1984
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PANNU-PUREWAL, Amendeep Kaur
Director
- Appointed
- 2021-10-04
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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SHIRES, Nicholas Peter
Director
- Appointed
- 2025-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CRUICKSHANK, Tania Inge Maria
Secretary
- Appointed
- 2019-09-13
- Resigned
- 2022-01-14
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ROWSON, Rachel
Secretary
- Appointed
- 2012-08-08
- Resigned
- 2019-05-28
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WOODS, Elizabeth Anne
Secretary
- Appointed
- 2019-05-28
- Resigned
- 2022-01-14
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AISBITT, Jonathan Robert
Director
- Appointed
- 2012-11-06
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BALSHAW, Vanessa Claire
Director
- Appointed
- 2019-07-23
- Resigned
- 2021-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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BARBER, David Albert
Director
- Appointed
- 2021-02-04
- Resigned
- 2025-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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BARKER, Katharine Mary, Dame
Director
- Appointed
- 2017-04-01
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BERLIAND, Richard David Antony
Director
- Appointed
- 2016-01-19
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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CARNWATH, Alison Jane, Dame
Director
- Appointed
- 2012-11-06
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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CLARKE, Peter Lawrence
Director
- Appointed
- 2012-08-08
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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COLEBATCH, Phillip Maxwell
Director
- Appointed
- 2012-11-06
- Resigned
- 2017-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1944
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CRUZ, Zoe
Director
- Appointed
- 2018-06-01
- Resigned
- 2019-05-28
- Nationality
- Greek,American
- Residence
- United States
- Born
- 02/1955
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CRYAN, John Michael
Director
- Appointed
- 2015-01-15
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ELLIS, Stephen Luke
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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HORTON, David Andrew
Director
- Appointed
- 2013-08-03
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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JOLLY, Frederic Francois Patrice
Director
- Appointed
- 2012-11-06
- Resigned
- 2014-05-09
- Nationality
- French
- Residence
- Belgium
- Born
- 02/1962
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JONES, Mark Daniel
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-10-04
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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LESTER, Matthew John
Director
- Appointed
- 2012-11-06
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LIVINGSTON, Ian Paul
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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O'SULLIVAN, Patrick Henry
Director
- Appointed
- 2012-11-06
- Resigned
- 2013-08-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1949
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RATTRAY, Sandy Campbell
Director
- Appointed
- 2019-05-28
- Resigned
- 2021-02-04
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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ROMAN, Emmanuel
Director
- Appointed
- 2012-08-08
- Resigned
- 2016-08-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1963
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SANYAL, Debasish Satya
Director
- Appointed
- 2013-12-01
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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SHAPIRO, Nina Beth, Ms.
Director
- Appointed
- 2012-11-06
- Resigned
- 2018-10-09
- Nationality
- American
- Residence
- United States
- Born
- 06/1948
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SORRELL, Jonathan Edward Hugh
Director
- Appointed
- 2012-08-08
- Resigned
- 2019-05-28
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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