Company
Warwick Acoustics Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 17
- David Roberts 2018-2022 View profile
- Anthony John Hawken 2018-2023 View profile
- Martin Alan Roberts 2016-2019 View profile
- Andrew Deil Hegarty 2015-2016 View profile
- John Lewis David Harris 2015-2015 View profile
- Dr Dinali Sharmalee De Silva 2013-2015 View profile
- Christopher Rhodes 2013-2016 View profile
- Ranjit Roy Choudhuri 2011-2015 View profile
- Derek Stuart Mottershead 2010-2017 View profile
- Stephen Willliam Couchman 2008-2010 View profile
- Alan Mark Thompson 2008-2010 View profile
- Anthony Ian Joseph Abramson 2008-2010 View profile
- Timothy Robert Anthony Hazell 2007-2016 View profile
- Terence Swainbank 2007-2013 View profile
- Professor David Hutchins 2002-2004 View profile
- Martin Stockton 2004-2009 View profile
- David John Calvert 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2002
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
50-75% shares, 25-50% voting · notified 2016-04-06
Group
- Warwick Acoustics Limited
is controlled by Mercia Fund Management Limited
Evidence
active 50-75% shares, 25-50% voting · 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
- Mercia Fund 1 General Partner Limited
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.
Financials
- Net assets
- £11,517,422
- Total assets
- £13,713,229
- Cash
- £2,414,126
- Employees
- 62
- Turnover
- £524,387
- Profit/loss
- -£7,009,144
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £293,182 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £293,182
Most recent
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Michael Alistair Grant Director · appointed 2016
- Dr Duncan Robert Billson Director · appointed 2002
- Roger John Kendrick Director · appointed 2016
- Jonathan Mark Chapman Director · appointed 2023
- Ian Jeffrey Harnett Director · appointed 2022
- Garrett Waters Director · appointed 2016
Directors past 6 years
- Michael Alistair Grant Director · appointed 2016
- Dr Duncan Robert Billson Director · appointed 2002
- Roger John Kendrick Director · appointed 2016
- Garrett Waters Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Dr Duncan Robert Billson Director · appointed 2002
- Ian Jeffrey Harnett Director · appointed 2022
- Garrett Waters Director · appointed 2016
Portfolio (3)
- Michael Alistair Grant Director · appointed 2016
- Roger John Kendrick Director · appointed 2016
- Jonathan Mark Chapman Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04451674
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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