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Company · Marsh Lane Preston

Enterprise Ventures Group Limited

Activities of venture and development capital companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Enterprise Ventures Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew Sidney Mead 2016-2018 Director View profile
  2. Stephen Joseph Rawlinson 2006-2007 Director View profile
  3. Stephen John Ross 2004-2016 Director View profile
  4. John Roger Horrocks Hoyle 2003-2012 Director View profile
  5. Colin Willis 2003-2007 Director View profile
  6. John Vincent Gavan 2002-2006 Director View profile
  7. Sunlight House Nominees Limited 2001-2002 Corporate-director View profile
  8. Andrew John Simpson 2006-2022 Secretary View profile
  9. Jonathan Brett Diggines 2005-2018 Secretary View profile
  10. Richard John Hepper 2003-2006 Secretary View profile
  11. Richard William Bamford 2002-2012 Secretary View profile
  12. Dialmode Secretaries Limited 2001-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
15/02/2001
Registered office
Marsh Lane Preston

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.

Group

  1. Enterprise Ventures Group 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

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.

2 directors on the board

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 53Dormant 11Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04161494
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data