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Company

Mercia Fund Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Charles Stephen Winward 2020-2021 Director View profile
  2. Peter Michael Dines 2016-2025 Director View profile
  3. Matthew Sidney Mead 2015-2018 Director View profile
  4. Raymond Kenneth Chamberlain 2012-2016 Director View profile
  5. Timothy Robert Anthony Hazell 2011-2018 Director View profile
  6. Paul Daffern 2009-2011 Director View profile
  7. Ian Martyn Booth 2009-2012 Director View profile
  8. Ian Bennett Scott 2009-2017 Director View profile
  9. Graham Venables 2021-2022 Secretary View profile
  10. Sarah-Louise Anne Thawley 2020-2021 Secretary View profile
  11. Ceri Bailey 2018-2020 Secretary View profile
  12. Rosie Bhattacharjee 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/07/2009

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. 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

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 for researchers

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

7.9y median 8.6y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 88Dormant 21Professional services 6Other services 1Property 1

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
06973399
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