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Company

Mercia Asset Management PLC

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

Network

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

Who leads it

Previous officers 11

  1. Caroline Bayantai Plumb 2018-2025 Director View profile
  2. Julian George Viggars 2018-2025 Director View profile
  3. Dr Jonathan David Pell 2017-2025 Director View profile
  4. Jonathan Brett Diggines 2016-2018 Director View profile
  5. Matthew Sidney Mead 2015-2018 Director View profile
  6. Martin James Lamb 2015-2017 Director View profile
  7. Susan Jane Searle 2014-2019 Director View profile
  8. Raymond Kenneth Chamberlain 2014-2024 Director View profile
  9. Kristian Thomas Rogers 2014-2014 Director View profile
  10. Jenna Elizabeth Beever 2014-2014 Director View profile
  11. Jo Bligh 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2014

Group

No further corporate or individual controller is recorded above Mercia Asset Management PLC on the PSC register - it appears to be the top of its group.

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

7y median 8.7y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 59Dormant 11Professional services 5Business services 2Tech and media 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
09223445
Status
Active
Type
Public 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