Mercia Regional Ventures Limited
Company 03249066 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Julian George Viggars Director · appointed 2017
- Mark Andrew Payton Director · appointed 2016
- William Arthur Clark Director · appointed 2020
- Martin James Glanfield Director · appointed 2016
- James Francis Sly Director · appointed 2026
Directors past 6 years
- Julian George Viggars Director · appointed 2017
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Julian George Viggars Director · appointed 2017
- Mark Andrew Payton Director · appointed 2016
- William Arthur Clark Director · appointed 2020
- Martin James Glanfield Director · appointed 2016
- James Francis Sly Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercia Fund Management Limited 5 shared directors
- Enterprise Ventures (General Partner NW Venture) Limited 4 shared directors
- Enterprise Ventures (General Partner Npif Yhtv Equity) Limited 4 shared directors
- MRV (General Partner Meif II - Equity EM) Limited 4 shared directors
- MRV (General Partner Meif II - Equity WM) Limited 4 shared directors
- MRV (General Partner Npif II - Equity YH) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03249066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1996 |
| Address | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enterprise Ventures Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enterprise Ventures (General Partner NW Venture) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Ventures (General Partner EV Growth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EV Business Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Ventures (General Partner Coalfields Growth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Ventures (General Partner NE Venture) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - Enterprise Ventures (General Partner Midlands POC) Limited
75-100% shares, 75-100% voting · notified 2017-01-09 - Enterprise Ventures (General Partner EVG II North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Enterprise Ventures (GP EVG II North West) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-03 - MRV (Meif II - Equity WM Founders) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-27 - MRV (Npif II - Equity YH Founders) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-27 - MRV (General Partner Meif II - Equity WM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - MRV (General Partner Npif II - Equity YH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - MRV (Meif II - Equity EM Founders) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-27 - SCI Semiconductor Limited
25-50% shares, 25-50% voting · notified 2025-02-14 - MRV (General Partner NE Accelerate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 - MRV (NE Accelerate Founders) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-08-22 - Enterprise Ventures (Npif Yhtv Equity Founders) LLP
right to appoint and remove members (LLP) · notified 2025-11-10 - Enterprise Ventures (EVG II North West Founders) LLP
right to appoint and remove members (LLP) · notified 2025-12-10 - Enterprise Ventures (NW Mezzanine Founders) LLP
right to appoint and remove members (LLP) · notified 2025-12-10 - Evbl (Npif Y&H Debt Founders) LLP
right to appoint and remove members (LLP) · notified 2025-12-10 - Enterprise Ventures (NE Venture Founders) LLP
right to appoint and remove members (LLP) · notified 2025-12-10 - Enterprise Ventures (Midlands POC Founders) LLP
right to appoint and remove members (LLP) · notified 2025-12-10 - Enterprise Ventures (Risingstars II Founders) LLP
right to appoint and remove members (LLP) · notified 2026-04-02 - Enterprise Ventures (EV Growth Founders) LLP
right to appoint and remove members (LLP) · notified 2026-05-15 - Enterprise Ventures (Coalfields Growth Founders) LLP
right to appoint and remove members (LLP) · notified 2026-05-15 - Enterprise Ventures (EV Growth II Founders) LLP
right to appoint and remove members (LLP) · notified 2026-05-19 - MRV (General Partner Eeif - Equity) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03 - MRV (Eeif - Equity Founders) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-06-05
Officers (36)
- James Francis Sly Director · appointed 2026
- William Arthur Clark Director · appointed 2020
- Sarah-Louise Anne Williams Secretary · appointed 2020
- Julian George Viggars Director · appointed 2017
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
Show 30 former officers
- Wayne Leslie Thomas Director · appointed 2020 · resigned 2023
- Peter Michael Dines Director · appointed 2019 · resigned 2023
- Matthew Sidney Mead Director · appointed 2016 · resigned 2018
- Andrew John Simpson Secretary · appointed 2006 · resigned 2022
- Stephen Joseph Rawlinson Director · appointed 2006 · resigned 2007
- Jonathan Brett Diggines Secretary · appointed 2005 · resigned 2018
- Stephen John Ross Director · appointed 2004 · resigned 2016
- Richard John Hepper Secretary · appointed 2003 · resigned 2006
- John Roger Horrocks Hoyle Director · appointed 2003 · resigned 2012
- Colin Willis Director · appointed 2003 · resigned 2007
- Richard William Bamford Secretary · appointed 2002 · resigned 2012
- Randolf Graham Mcinnes Director · appointed 2001 · resigned 2002
- John Vincent Gavan Secretary · appointed 2000 · resigned 2006
- Michael Robert Hynes Director · appointed 2000 · resigned 2002
- Henry Caunce Director · appointed 2000 · resigned 2002
- Jaqueline Thompson Director · appointed 2000 · resigned 2000
- Min Eric Tung Director · appointed 1999 · resigned 2000
- John James West Director · appointed 1997 · resigned 1999
- Laurence King Director · appointed 1997 · resigned 2000
- Gwynne Patrick Furlong Director · appointed 1997 · resigned 1999
- David Ian Hall Director · appointed 1996 · resigned 1997
- Louise Joyce Ellman Director · appointed 1996 · resigned 1997
- Eric James Turner Director · appointed 1996 · resigned 1999
- Landau, Dennis Marcus, Sir Director · appointed 1996 · resigned 1997
- Francis Noon Director · appointed 1996 · resigned 1999
- David Wilson Taylor Director · appointed 1996 · resigned 2000
- Neil Edward Williams Secretary · appointed 1996 · resigned 2001
- Young, Leslie Clarence, Sir Director · appointed 1996 · resigned 1999
- James Mason Director · appointed 1996 · resigned 1999
- Adam Hafajee Patel Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record