Man Group Operations Limited

Active01150601 Private limited company
Incorporated
11 December 1973 (52 years)
Previously known as
E D & F Man Limited (until 5 August 2020)
E.D. & F. Man Limited (until 24 March 1999)
E. D. & F. Man (Holdings) Limited (until 31 December 1980)
Industry
Activities of head offices (70100)
Directors
Maria Alicia De La Rocha De Isaza
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born June 1981 (45)
De La Rocha De Isaza, Maria Alicia
Director · Appointed 7 September 2023
British
Born June 1982 (44)
Director · Appointed 7 September 2023
New Zealander
Born April 1984 (42)
Woods, Elizabeth Anne
Secretary · Appointed 2 May 2023
Sharp, Rachel Ellen
Secretary · Appointed 14 January 2022
Director · Appointed 4 October 2021
British
Born July 1974 (52)
Director · Appointed 4 October 2021
British
Born July 1978 (48)
Director · Appointed 8 October 2014
British
Born January 1977 (49)
Officer history (46 former)
1 December 2025
Resigned Holden, Emma Elizabeth as Director
6 October 2025
Appointed Shires, Nicholas Peter as Director
6 October 2025
Resigned Barber, David Albert as Director
11 December 2024
Appointed Holden, Emma Elizabeth as Director
18 December 2023
Resigned Carty, Lara Kirsten as Director
7 September 2023
Appointed De La Rocha De Isaza, Maria Alicia as Director
7 September 2023
Appointed Fountain, Julie Louise as Director
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
25 April 2023
Appointed Carty, Lara Kirsten as Director
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
Resigned Balshaw, Vanessa Claire as Director
4 October 2021
Appointed Cottrell, Lucy Jane as Director
12 December 2019
Resigned Blakemore, Fiona Jane Conway as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
1 July 2019
Appointed Balshaw, Vanessa Claire as Director
7 May 2019
Resigned Galbraith, Geoffrey David as Director
7 May 2019
Appointed Barber, David Albert as Director
29 March 2019
Resigned Wood, George Edmund Richard as Director
30 November 2018
Resigned Morton, John Spencer as Director
5 May 2017
Appointed Blakemore, Fiona Jane Conway as Director
5 May 2017
Resigned Waters, Andrea Marie as Director
1 January 2017
Resigned Sorrell, Jonathan Edward Hugh as Director
1 January 2017
Appointed Morton, John Spencer as Director
17 June 2016
Appointed Galbraith, Geoffrey David as Director
17 June 2016
Resigned Singh, Jasveer as Director
23 March 2016
Resigned Blakemore, Fiona Jane Conway as Director
23 March 2016
Appointed Waters, Andrea Marie as Director
9 October 2014
Resigned White, Simon as Director
8 October 2014
Appointed Cruickshank, Tania Inge Maria as Director
21 February 2014
Appointed Woods, Elizabeth Anne as Secretary
21 February 2014
Resigned Daniels, Lisa Jane as Secretary
21 November 2013
Appointed Blakemore, Fiona Jane Conway as Director
21 November 2013
Resigned Taylor, Nicholas Michael as Director
30 June 2013
Resigned Robinson, Michael Howard as Director
30 June 2013
Resigned Wright, Michael Charles as Director
17 May 2013
Appointed Wood, George Edmund Richard as Director
17 May 2013
Appointed White, Simon as Director
17 May 2013
Appointed Taylor, Nicholas Michael as Director
26 April 2013
Resigned Ross, Stephen John Dudley as Director
28 February 2013
Resigned Clarke, Peter Lawrence as Director
25 June 2012
Appointed Sorrell, Jonathan Edward Hugh as Director
18 June 2012
Resigned Hayes, Kevin James Patrick as Director
31 January 2011
Appointed Ross, Stephen John Dudley as Director
31 January 2011
Appointed Singh, Jasveer as Director
17 January 2011
Resigned Browne, David Alan as Director
2 August 2010
Appointed Daniels, Lisa Jane as Secretary
3 December 2009
Resigned Roberts, Andrew James as Secretary
30 April 2009
Appointed Robinson, Michael Howard as Director
30 April 2009
Appointed Wright, Michael Charles as Director
19 February 2009
Resigned Wakefield, Barry John as Secretary
19 February 2009
Appointed Roberts, Andrew James as Secretary
10 July 2008
Resigned Fink, Stanley, Lord as Director
7 November 2007
Resigned Mcgrath, Harvey Andrew, Sir as Director
19 July 2007
Resigned Davis, Kevin Roger as Director
13 July 2007
Appointed Hayes, Kevin James Patrick as Director
5 October 2005
Appointed Browne, David Alan as Director
31 August 2005
Resigned Chambers, Christopher Michael as Director
10 October 2003
Appointed Chambers, Christopher Michael as Director
7 December 2000
Resigned Clarke, Peter Lawrence as Secretary
7 December 2000
Appointed Wakefield, Barry John as Secretary
30 November 2000
Appointed Davis, Kevin Roger as Director
8 June 2000
Resigned Sutton, Andrew Nicholas as Director
24 March 2000
24 March 2000
Resigned Oddy, Robert John as Director
24 March 2000
Resigned Stone, Michael John Christopher as Director
24 March 2000
Resigned Lavooij, Francois Jan as Director
15 September 1999
31 August 1999
Resigned Kinder, John Martineau as Director
11 March 1999
Resigned Rosenblum, Daniel Howard as Director
1 February 1999
Resigned Scott, Andrew Hillyer as Director
3 June 1997
Resigned Nesbitt, Stephen James as Director
1 April 1997
Appointed Clarke, Peter Lawrence as Director
21 November 1996
Resigned Metcalfe, Michael William as Director
31 May 1996
Resigned Barrow, Colin as Director
4 April 1996
Resigned Perman, Michael Stephen as Secretary
4 April 1996
Appointed Clarke, Peter Lawrence as Secretary
25 January 1996
Appointed Sutton, Andrew Nicholas as Director
10 May 1995
Resigned Cuttill, Anne Linda as Secretary
10 May 1995
Appointed Perman, Michael Stephen as Secretary
30 August 1994
Resigned Federman, David as Director
8 November 1993
Appointed Cuttill, Anne Linda as Secretary
8 November 1993
Resigned Pullen, John Arthur as Secretary
1 June 1993
Appointed Oddy, Robert John as Director
19 June 1992
Appointed Rosenblum, Daniel Howard as Director
30 April 1992
Resigned Harris, Glyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5692877
Former controllers (1)
4 August 2023
Ceased Man Group UK Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Man Strategic Holdings Limited Owns 75–100% of shares
Man Investments Finance Limited Owns 75–100% of shares
GLG Partners Limited Owns 75–100% of shares
Man Fund Management UK Limited Owns 75–100% of shares
Man Group Investments Limited In liquidationOwns 75–100% of shares
Man Group Operations Limited This company Owns 75–100% of shares
Man Group Partners LLP Has significant influence or control
Man Group UK Limited Owns 75–100% of shares
Man Investments Limited Owns 75–100% of shares
Man Solutions Limited Owns 75–100% of shares

Filings 260

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates12 June 2026
11 December 2025Termination of appointment of a director
7 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
Show all 260 filings

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