Mercia Fund Management Limited
Company 06973399 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercia Regional Ventures Limited 5 shared directors
- Enterprise Ventures (General Partner NW Venture) Limited 4 shared directors
- Enterprise Ventures (General Partner Npif Yhtv Equity) Limited 4 shared directors
- MRV (General Partner Meif II - Equity EM) Limited 4 shared directors
- MRV (General Partner Meif II - Equity WM) Limited 4 shared directors
- MRV (General Partner Npif II - Equity YH) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06973399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2009 |
| Address | FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mercia Asset Management Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- William Arthur Clark Director · appointed 2025
- James Francis Sly Director · appointed 2022
- Mercia Company Secretarial Services Limited Corporate-secretary · appointed 2022
- Mattick, Paul Antony David, Dr Director · appointed 2018
- Martin James Glanfield Director · appointed 2016
- Julian George Viggars Director · appointed 2016
- Mark Andrew Payton Director · appointed 2010
Show 12 former officers
- Graham Venables Secretary · appointed 2021 · resigned 2022
- Sarah-Louise Anne Thawley Secretary · appointed 2020 · resigned 2021
- Charles Stephen Winward Director · appointed 2020 · resigned 2021
- Ceri Bailey Secretary · appointed 2018 · resigned 2020
- Rosie Bhattacharjee Secretary · appointed 2017 · resigned 2018
- Peter Michael Dines Director · appointed 2016 · resigned 2025
- Matthew Sidney Mead Director · appointed 2015 · resigned 2018
- Raymond Kenneth Chamberlain Director · appointed 2012 · resigned 2016
- Timothy Robert Anthony Hazell Director · appointed 2011 · resigned 2018
- Paul Daffern Director · appointed 2009 · resigned 2011
- Ian Martyn Booth Director · appointed 2009 · resigned 2012
- Ian Bennett Scott Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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