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Mercia Growth Nominees 4 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mercia Growth Nominees 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

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. Ian Scott 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2015

Group

No further corporate or individual controller is recorded above Mercia Growth Nominees 4 Limited on the PSC register - it appears to be the top of its group.

1 other company 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

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

9.8y median 9.8y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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
09461920
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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