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Who leads it
Previous officers 9
- Andrew Firth Mclean 2021-2024 View profile
- Dr Sally Christina Waterman 2018-2021 View profile
- Quentin Mark Compton Bishop 2017-2019 View profile
- Andrew Lee 2016-2018 View profile
- Nigel James Theobald 2015-2021 View profile
- Nigel Keith Davis 2015-2019 View profile
- Warwick Ventures Limited 2014-2017 View profile
- James Richard Robson 2019-2025 View profile
- Professor David Mark Haddleton 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2014
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.
- Mercia Asset Management PLC
25-50% shares · notified 2016-04-06
Group
- Medherant Limited
is controlled by Mercia Asset Management PLC
Evidence
active 25-50% shares · notified 2016-04-06 · 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.
Financials
- Net assets
- -£1,411,751
- Total assets
- £1,288,665
- Cash
- £752,757
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £13,595 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £13,595
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Dr Kenneth Thomas Cunningham Director · appointed 2017
- David Mark Haddleton Director · appointed 2014
- Francesca Elizabeth Crawford Director · appointed 2023
- Andrew Charles Fisher Director · appointed 2025
- Dr William John Edward Burt Director · appointed 2019
Directors past 6 years
- Dr Kenneth Thomas Cunningham Director · appointed 2017
- David Mark Haddleton Director · appointed 2014
- Dr William John Edward Burt Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dr Kenneth Thomas Cunningham Director · appointed 2017
Portfolio (4)
- David Mark Haddleton Director · appointed 2014
- Francesca Elizabeth Crawford Director · appointed 2023
- Andrew Charles Fisher Director · appointed 2025
- Dr William John Edward Burt Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08973262
- 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