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Company · Henley-in-Arden

Mercia Growth Nominees Limited

Mercia Growth Nominees Limited is an active UK company (number 07711161), incorporated 2011, with 2 current directors, Julian George Viggars and Mark Andrew Payton. Source: Companies House, updated 18th October 2026.

Dormant Company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Mercia Growth Nominees Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Peter Michael Dines 2018-2025 Director View profile
  2. Matthew Sidney Mead 2016-2018 Director View profile
  3. Graham Venables 2021-2023 Secretary View profile
  4. Sarah-Louise Anne Thawley 2019-2021 Secretary View profile
  5. Ceri Bailey 2017-2019 Secretary View profile
  6. Timothy Robert Anthony Hazell 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/07/2011
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.

2 directors on the board

11.8y median 11.8y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 40Dormant 18Professional services 4

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
07711161
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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