Mercia Growth Nominees 4 Limited
Company 09461920 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2018
- Mark Andrew Payton Director · appointed 2015
Directors past 6 years
- Julian George Viggars Director · appointed 2018
- Mark Andrew Payton Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Julian George Viggars Director · appointed 2018
- Mark Andrew Payton Director · appointed 2015
Left in the last 12 months
- Peter Michael Dines Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercia Regional Ventures Limited 2 shared directors
- Enterprise Ventures (General Partner Risingstars II) Limited 2 shared directors
- Mercia Fund Management (Nominees) Limited 2 shared directors
- Mercia Fund Management Limited 2 shared directors
- Enterprise Ventures (General Partner FY Seedcorn) Limited 2 shared directors
- Enterprise Ventures (General Partner NW Venture) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09461920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, B95 5AA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nuvision Biotherapies Limited
25-50% voting · notified 2016-04-06 - Cyberowl Limited ceased 2019-01-18
25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Julian George Viggars Director · appointed 2018
- Mark Andrew Payton Director · appointed 2015
Show 6 former officers
- Graham Venables Secretary · appointed 2021 · resigned 2023
- Sarah-Louise Anne Thawley Secretary · appointed 2019 · resigned 2021
- Peter Michael Dines Director · appointed 2018 · resigned 2025
- Ceri Bailey Secretary · appointed 2017 · resigned 2019
- Matthew Sidney Mead Director · appointed 2016 · resigned 2018
- Ian Scott Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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