Company
Mercia Fund 1 General Partner Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Dr James Hay Wilkie 2010-2020 View profile
- Judith Irene Petts 2008-2010 View profile
- Anthony Richard Diment 2007-2012 View profile
- Professor Adrian Michael Cruise 2007-2008 View profile
- Varney, Paul, Mr. 2003-2007 View profile
- Professor Geoffrey Eric Petts 2001-2007 View profile
- Michael Ralston Cumming 1999-2025 View profile
- Dr Norman Edwin Price 1999-2016 View profile
- Professor Stuart Beaumont Palmer 1999-2024 View profile
- Iain Charles Stephen Wilcock 1999-2000 View profile
- Rhys John Williams 1999-2002 View profile
- Dr Keith James Foster 1999-2003 View profile
- Professor Martin Somerville Snaith 1999-2001 View profile
- Dr Tony Mills 1999-2000 View profile
- Ceri Bailey 2017-2021 View profile
- West Midlands Enterprise (Investments) Limited 2008-2012 View profile
- Ian Bennett Scott 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1998
Ownership
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.
- Mercia Fund Management Limited
75-100% shares · notified 2016-04-06
Group
- Mercia Fund 1 General Partner Limited
is controlled by Mercia Fund Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Mercia Fund Management Limited
is controlled by Mercia Asset Management PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mercia Asset Management PLC.
62 other companies in this group
- MRV (Npif II - Equity YH Founders) LLP
- Tozaro Limited
- Enterprise Ventures (GP EVG II North West) LLP
- WM Ahsn SME General Partner Limited
- Evbl (GP EV SME Loans II) LLP
- Zonarsound Limited
- Enterprise Ventures Group Limited
- Dictations & Transcriptions Limited
- MRV (General Partner NE Accelerate) Limited
- MBL (General Partner Npif II - Debt YH) Limited
- Enterprise Ventures (General Partner NW Venture) Limited
- Mercia VCT Nominee Limited
- Netacea Limited
- Mercia Company Secretarial Services Limited
- Netacea Holdings Limited
- Enterprise Ventures (General Partner Midlands POC) Limited
- Soccer Manager Developments LTD
- ASH TV Intl LTD
- EV Business Loans Limited
- Pureclarity Technologies Limited
- Document Direct Limited
- Impression Technologies Limited
- Evbl (General Partner EV SME Loans II) Limited
- MRV (General Partner Eeif - Equity) Limited
- MRV (Eeif - Equity Founders) LLP
- Afternoonify LTD
- Tribosonics LTD
- Mercia Investments Limited
- Enterprise Ventures (General Partner NE Venture) Limited
- Evbl (GP EV SME Loans) LLP
- Mercia Regional Ventures Limited
- Atlas Cloud Limited
- Invincibles Studio LTD
- SCI Semiconductor Limited
- Lothian Shelf (582) Limited
- Mercia Fund 2 General Partner Limited
- Volumatic Limited
- MRV (General Partner Npif II - Equity YH) Limited
- MRV (Meif II - Equity EM Founders) LLP
- Mercia Fund Management Limited
- Enterprise Ventures (General Partner EV Growth) Limited
- Netacea Group Limited
- MRV (Meif II - Equity WM Founders) LLP
- Evbl (General Partner EV SME Loans) Limited
- Sarissa Biomedical Limited
- Mercia (General Partner) Limited
- CPO Realisations 2025 Limited
- MRV (General Partner Meif II - Equity WM) Limited
- Enterprise Ventures (General Partner Coalfields Growth) Limited
- 08482911
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- David Coleman Director · appointed 2021
- David Jeremy Plumb Director · appointed 2024
- Peter Frederick Dicks Director · appointed 1999
Directors past 6 years
- Peter Frederick Dicks Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- David Coleman Director · appointed 2021
- David Jeremy Plumb Director · appointed 2024
- Peter Frederick Dicks Director · appointed 1999
Left in the last 12 months
- Michael Ralston Cumming Director · appointed 1999 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03676974
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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