Enterprise Ventures Group Limited
Company 04161494 Active
Connected board network
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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
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
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.
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 Regional Ventures Limited 2 shared directors
- Mercia Business Loans Limited 2 shared directors
- Enterprise Ventures (General Partner Risingstars II) Limited 2 shared directors
- Enterprise Ventures (General Partner Coalfields Growth) Limited 2 shared directors
- Enterprise Ventures (General Partner EV Growth) Limited 2 shared directors
- Mercia Fund Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04161494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2001 |
| Address | UNIT F26 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)
64303 - Activities of venture and development capital companies
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 Asset Management PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercia Regional Ventures Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Enterprise Ventures (GP EVG II North West) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-03
Officers (15)
- Sarah-Louise Anne Williams Secretary · appointed 2020
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
Show 12 former officers
- 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
- John Vincent Gavan Director · appointed 2002 · resigned 2006
- Dialmode Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Sunlight House Nominees Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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