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Companies/01530457

E D & F Man Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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 · 4 ceased
Hartree Partners Power & Gas Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 124022956
Show 4 ceased records
E D & F Man Intermediary LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-14 · Ceased 2025-07-01

Source record 129488445
E D & F Man Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-15 · Ceased 2021-01-14

Source record 129510409
E D & F Man Commodities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-15 · Ceased 2020-04-15

Source record 132628462
Agman Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-15

Source record 134135054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JM
Jonathan Guy MerisonCurrent director
Appointed 2025-10-27 · Founding Member
BB
Benjamin BadcockCurrent director
Appointed 2025-10-27 · Finance Director
+58 others
PM
Phillip MurnaneCurrent director
Appointed 2022-07-06 · 4 yrs · Chief Finance Officer
+13 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 24 historical appointments
DS
David ShakespeareResigned director
Resigned 2024-08-06 · 1 yr · Hr Director
JM
Jade MooreResigned director
Resigned 2022-07-06 · 2 yrs · Executive Director
JC
John CoughtrieResigned director
Resigned 2017-06-26 · 3 yrs · Director
PP
Paul ParnessResigned director
Resigned 2017-06-26 · 5 yrs · Director
JL
John LaingResigned director
Resigned 2010-06-21 · 11 yrs · Chartered Accountant
SM
Simon MitchellResigned director
Resigned 2007-10-08 · 2 yrs · Chief Operating Officer
JH
Jahn HellerResigned director
Resigned 2007-05-08 · 3 yrs · Accountant
TS
Thomas SlackResigned director
Resigned 2007-05-08 · Accountant
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
BZ
Bogdan ZarembaResigned director
Resigned 1999-09-27 · 7 yrs · Chartered Accountant
LF
Lynn FordhamResigned director
Resigned 1999-07-16 · 1 yr · Finance Director
RM
Rafael Muguiro SartoriusResigned director
Resigned 1999-07-16 · 7 yrs · Director
JK
John KinderResigned director
Resigned 1998-12-04 · Sugar Trader
JG
Joan GoffResigned director
Resigned 1998-10-12 · Chartered Accountant
PO
Paul O HanlonResigned director
Resigned 1998-10-12 · Finance Director
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 2 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
RP
Richard PhillipsResigned director
Resigned 1997-05-20 · 2 yrs · Chartered Accountant
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16
AS
Andrew SharpResigned secretary
Resigned 1995-05-10 · 1 yr
AC
Anne CuttillResigned secretary
Resigned 1993-08-17 · 1 yr
AR
Anthony RossiResigned directorResigned secretary
Resigned 1991-05-31 · 8 yrs · Director
SN
Stephen NesbittResigned director
Resigned 1991-05-31 · 5 yrs · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active