Company · Coventry
Volumatic Holdings Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Victoria Jane Wiesener 2024-2025 View profile
- Michael Adam Severs 2019-2025 View profile
- Duncan Miles Johnson 2012-2020 View profile
- Kenneth James Davies 2010-2012 View profile
- James Vaughan Arrowsmith 2010-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 14/01/2010
- Registered office
- Coventry
- Previous names
- Project Counter Limited (until 17/07/2013)
Evolve Investments Limited (until 23/03/2012)
Ingleby (1840) Limited (until 10/06/2010)
Ownership
Owned by (2) 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
appoints directors · notified 2024-04-01 - NVM Private Equity LLP ceased 2024-04-01
significant influence · notified 2016-04-06
Group
- Volumatic Holdings Limited
is controlled by Mercia Asset Management PLC
Evidence
active appoints directors · notified 2024-04-01 · 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.
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.
5 directors on the board
- James Wesley Harris Director · appointed 2012
- Colin Philip Amos Director · appointed 2012
- Ross Scott Stuart Director · appointed 2010
- Juliette Marie-Anne Summerfield Director · appointed 2019
- Neil Alexander Shute Director · appointed 2021
Directors past 6 years
- James Wesley Harris Director · appointed 2012
- Colin Philip Amos Director · appointed 2012
- Ross Scott Stuart Director · appointed 2010
- Juliette Marie-Anne Summerfield Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- James Wesley Harris Director · appointed 2012
- Colin Philip Amos Director · appointed 2012
- Ross Scott Stuart Director · appointed 2010
- Juliette Marie-Anne Summerfield Director · appointed 2019
- Neil Alexander Shute Director · appointed 2021
Left in the last 12 months
- Michael Adam Severs Director · appointed 2019 · resigned 2025
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
- 07125600
- 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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