Company · Henley in Arden
Mercia Growth Nominees 2 Limited
Mercia Growth Nominees 2 Limited is an active UK company (number 08452385), incorporated 2013, with 2 current directors, Julian George Viggars and Mark Andrew Payton. Source: Companies House, updated 25th October 2026.
Dormant Company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Mercia Growth Nominees 2 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 7
- Peter Michael Dines 2018-2025 View profile
- Matthew Sidney Mead 2016-2018 View profile
- Timothy Robert Anthony Hazell 2014-2018 View profile
- Graham Venables 2021-2023 View profile
- Sarah-Louise Anne Thawley 2019-2021 View profile
- Ceri Bailey 2017-2019 View profile
- Tim Hazell 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 20/03/2013
- 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
- Julian George Viggars Director · appointed 2019
- Mark Andrew Payton Director · appointed 2013
Directors past 6 years
- Julian George Viggars Director · appointed 2019
- Mark Andrew Payton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Julian George Viggars Director · appointed 2019
- Mark Andrew Payton Director · appointed 2013
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
- 08452385
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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