Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02921462

Man Strategic Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 254940528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 51 historical
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 51 historical appointments
TC
Tania CruickshankResigned secretary
Resigned 2019-09-13 · 2 yrs
VB
Vanessa BalshawResigned director
Resigned 2019-07-01 · 2 yrs · Group Financial Controller
FB
Fiona BlakemoreResigned director
Resigned 2017-05-05 · 2 yrs · Director
MJ
Mark JonesResigned director
Resigned 2017-01-01 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2016-08-31 · 2 yrs · Director
MG
Michelle GrewResigned director
Resigned 2016-06-17 · 2 yrs · Compliance
AW
Andrea WatersResigned director
Resigned 2016-03-23 · 1 yr · Director
JS
Jasveer SinghResigned director
Resigned 2016-03-23 · Director
EW
Elizabeth WoodsResigned secretary
Resigned 2015-05-22 · 6 yrs
GW
George WoodResigned director
Resigned 2013-03-08 · 6 yrs · Manager
NT
Nicholas TaylorResigned director
Resigned 2013-03-08 · Manager
JS
Jonathan SorrellResigned director
Resigned 2012-06-18 · 6 yrs · Director
NS
Nina ShapiroResigned director
Resigned 2011-10-10 · 1 yr · Non Executive Director
ML
Matthew LesterResigned director
Resigned 2011-05-05 · 1 yr · Chief Finance Officer Royal Mail Group
ER
Emmanuel RomanResigned director
Resigned 2011-05-05 · 5 yrs · Chief Operating Officer
RH
Rudolphus HendriksResigned director
Resigned 2009-08-01 · 2 yrs · Director
FJ
Frederic JollyResigned director
Resigned 2009-08-01 · 3 yrs · Director
RR
Rachel RowsonResigned secretary
Resigned 2009-07-08 · 5 yrs
KH
Kevin HayesResigned secretaryResigned director
Resigned 2007-11-08 · 1 yr
PC
Phillip ColebatchResigned director
Resigned 2007-09-01 · 5 yrs · Company Director
PO
Patrick O SullivanResigned director
Resigned 2007-09-01 · 5 yrs · Insurance Executive
JN
Jonathan NichollsResigned director
Resigned 2004-03-24 · 2 yrs · Finance Director Hanson PLC
JA
Jonathan AisbittResigned director
Resigned 2003-08-20 · 9 yrs · Company Director
CC
Christopher ChambersResigned director
Resigned 2003-08-20 · 2 yrs · Chief Executive Officer Man In
DE
Dugald EadieResigned director
Resigned 2002-01-29 · 9 yrs · Retired
AC
Alison CarnwathResigned director
Resigned 2001-01-24 · 11 yrs · Company Director
KD
Kevin DavisResigned director
Resigned 2000-04-01 · 7 yrs · Divisional Managing Director
RM
Rafael Muguiro SartoriusResigned director
Resigned 1999-08-31 · Director
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1997-04-01 · 15 yrs · Solicitor
AS
Anthony StillitanoResigned director
Resigned 1996-11-21 · 3 yrs · Commodity Trader
AS
Andrew SuttonResigned director
Resigned 1995-11-28 · 4 yrs · Group Finance Director
MP
Michael PermanResigned secretary
Resigned 1995-01-01 · 1 yr
GM
Glen MorenoResigned director
Resigned 1994-08-12 · 14 yrs · Company Director
GR
Garth RamsayResigned director
Resigned 1994-08-12 · 6 yrs · Company Director
RP
Richard PhillipsResigned secretary
Resigned 1994-08-04
DF
David FedermanResigned director
Resigned 1994-05-24 · Commodity Trader
DR
Daniel RosenblumResigned director
Resigned 1994-05-24 · 5 yrs · Commodity Merchant/Ceo New Yor
MM
Michael MetcalfeResigned director
Resigned 1994-05-24 · 2 yrs · Cocoa Trader
CB
Colin BarrowResigned director
Resigned 1994-05-24 · 1 yr · Company Director
FL
Francois LavooijResigned director
Resigned 1994-05-24 · 5 yrs · Divisional Managing Director
MS
Michael StoneResigned director
Resigned 1994-05-24 · 5 yrs · Sugar Broker
RO
Robert OddyResigned director
Resigned 1994-05-24 · 5 yrs · Director
HM
Harvey McgrathResigned director
Resigned 1994-05-24 · 13 yrs · Chairman
JK
John KinderResigned director
Resigned 1994-05-24 · 5 yrs · Sugar Trader
SF
Stanley FinkResigned directorResigned secretary
Resigned 1994-04-22 · 14 yrs · Chartered Accountant
SN
Stephen NesbittResigned director
Resigned 1994-04-22 · 11 yrs · Lawyer
AS
Andrew ScottResigned director
Resigned 1954-09-24 · 44 yrs · Divisional Man Dir

Board profile

People with appointments
6
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active