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Company · Henley-in-Arden

Mercia Fund Management (Nominees) Limited

Non-trading company

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

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The large node is Mercia Fund Management (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Angela Warner 2019-2026 Director View profile
  2. William Yost 2018-2020 Director View profile
  3. Lisa Kate Ward 2018-2024 Director View profile
  4. Charles Alistair Forbes 2018-2020 Director View profile
  5. Dr Mark Volanthen 2016-2020 Director View profile
  6. Dr Ashish Narendra Patel 2016-2019 Director View profile
  7. Paul Edward George Devlin 2016-2019 Director View profile
  8. Christopher Kilroy 2016-2021 Director View profile
  9. Alexander Toby Andrew Hoppenbrouwers 2016-2018 Director View profile
  10. Peter Michael Dines 2015-2025 Director View profile
  11. Matthew Sidney Mead 2015-2018 Director View profile
  12. Brijesh Roy 2015-2019 Director View profile
  13. Dr Nicola Ann Broughton 2015-2020 Director View profile
  14. Talon Golding 2015-2016 Director View profile
  15. Josh Oliver Levy 2014-2017 Director View profile
  16. Michael Hayes 2014-2019 Director View profile
  17. Robert James Johnson 2014-2017 Director View profile
  18. Dr Andrew Simon Oldfield 2013-2014 Director View profile
  19. Dr Mark Arthur Edward Bowman 2009-2010 Director View profile
  20. Timothy Robert Anthony Hazell 2009-2018 Director View profile
  21. Ian Bennett Scott 2009-2017 Director View profile
  22. Dr Everard Joseph Philip Mascarenhas 2009-2014 Director View profile
  23. Ceri Bailey 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/02/2009
Registered office
Henley-in-Arden
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.

9 directors on the board

4.7y median 1.1y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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 58Dormant 20Professional 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.

Sources

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

Record details
Company number
06813379
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.

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