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Who leads it
Previous officers 15
- Elizabeth Edmonds 2022-2026 View profile
- Richard Lawrence Hamilton Moore 2022-2022 View profile
- Michelle Emma Collis 2022-2024 View profile
- Alexandra Jacquetta Lindsay 2022-2022 View profile
- Dr Michael Robert Evans 2022-2025 View profile
- Nathan Edward Stuart Heath 2021-2024 View profile
- James Michael Syrotiuk 2020-2021 View profile
- William Brooks 2020-2024 View profile
- Stephane Francois Frederic Argivier 2020-2024 View profile
- Dr Nicola Ann Broughton 2018-2020 View profile
- David Eric Evans 2018-2019 View profile
- Jim Reid 2016-2022 View profile
- Dr Adrian Robert Kinkaid 2015-2019 View profile
- Dr Sharon Rosalie Spencer 2015-2018 View profile
- Piletsky, Sergiy Anatoliyevych, Other 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2015
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 Fund Management Limited
significant influence · notified 2016-04-06
Group
- Tozaro Limited
is controlled by Mercia Fund Management Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Mercia Fund Management Limited
is controlled by Mercia Asset Management PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- 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
- 08482911
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.
3 directors on the board
- Guy Cameron Leaver Director · appointed 2024
- Michele Pedrocchi Director · appointed 2022
- Jason Hardwick Slingsby Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jason Hardwick Slingsby Director · appointed 2025
Portfolio (2)
- Guy Cameron Leaver Director · appointed 2024
- Michele Pedrocchi Director · appointed 2022
Left in the last 12 months
- Elizabeth Edmonds Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09484417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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