Mercia Fund 1 General Partner Limited

Company 03676974 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 5.5y

average tenure

27.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Property 2Professional services 1Retail and trade 1

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.

Related organisations

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Parkgate House Freehold Limited 1 shared director
SIP Champagnes Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03676974
Status	Active
Type	Private Limited Company
Incorporated	01/12/1998
Address	FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64303 - Activities of venture and development capital companies66300 - Fund management activities

Ownership - persons with significant control (1)

Mercia Fund Management Limited
ownership of shares 75-100%

Officers (21)

Plumb, David Jeremy Director · appointed 2024
Williams, Sarah-Louise Anne Secretary · appointed 2021
Coleman, David Director · appointed 2021
Dicks, Peter Frederick Director · appointed 1999
Bailey, Ceri Former Secretary · appointed 2017 · resigned 2021
Wilkie, James Hay, Dr Former Director · appointed 2010 · resigned 2020
Petts, Judith Irene Former Director · appointed 2008 · resigned 2010
West Midlands Enterprise (Investments) Limited Former Corporate-secretary · appointed 2008 · resigned 2012
Scott, Ian Bennett Former Secretary · appointed 2008 · resigned 2017
Diment, Anthony Richard Former Director · appointed 2007 · resigned 2012
Cruise, Adrian Michael, Professor Former Director · appointed 2007 · resigned 2008
Varney, Paul, Mr. Former Director · appointed 2003 · resigned 2007
Petts, Geoffrey Eric, Professor Former Director · appointed 2001 · resigned 2007
Cumming, Michael Ralston Former Director · appointed 1999 · resigned 2025
Price, Norman Edwin, Dr Former Director · appointed 1999 · resigned 2016
Palmer, Stuart Beaumont, Professor Former Director · appointed 1999 · resigned 2024
Wilcock, Iain Charles Stephen Former Director · appointed 1999 · resigned 2000
Williams, Rhys John Former Director · appointed 1999 · resigned 2002
Foster, Keith James, Dr Former Director · appointed 1999 · resigned 2003
Snaith, Martin Somerville, Professor Former Director · appointed 1999 · resigned 2001
Mills, Tony, Dr Former Director · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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