Enterprise Ventures (General Partner EV Growth II) Limited
Company 10202807 Active
Connected board network
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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.
4 directors on the board
- Mark Andrew Payton Director · appointed 2016
- Wayne Leslie Thomas Director · appointed 2018
- Martin James Glanfield Director · appointed 2016
- Andrew John Simpson Director · appointed 2016
9.6y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Mark Andrew Payton Director · appointed 2016
- Wayne Leslie Thomas Director · appointed 2018
- Martin James Glanfield Director · appointed 2016
- Andrew John Simpson Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Mark Andrew Payton Director · appointed 2016
- Wayne Leslie Thomas Director · appointed 2018
- Martin James Glanfield Director · appointed 2016
- Andrew John Simpson Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Jonathan Brett Diggines Director · appointed 2016 · 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.
Finance 58Dormant 11Professional services 2Business services 1Other services 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.
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
- Enterprise Ventures (General Partner Coalfields Growth) Limited 3 shared directors
- Enterprise Ventures (General Partner EV Growth) Limited 3 shared directors
- Enterprise Ventures (General Partner EVG II North West) Limited 3 shared directors
- Mercia Regional Ventures Limited 2 shared directors
- Enterprise Ventures Group Limited 2 shared directors
- Mercia Business Loans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10202807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2016 |
| Address | PRESTON TECHNOLOGY CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Enterprise Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11763285
25-50% shares, 25-50% voting · notified 2019-02-27 - Total Resources (Holdings) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-30 - UK Landscapes Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-23 - 15324065
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-03 - Hdhoco Limited ceased 2024-11-29
25-50% shares, 25-50% voting · notified 2019-05-02 - Hdco11 Limited ceased 2025-12-18
25-50% shares, 25-50% voting · notified 2021-09-30
Officers (8)
- Sarah-Louise Anne Thawley Secretary · appointed 2020
- Wayne Leslie Thomas Director · appointed 2018
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
- Andrew John Simpson Director · appointed 2016
Show 3 former officers
- Andrew John Simpson Secretary · appointed 2016 · resigned 2020
- Jonathan Brett Diggines Director · appointed 2016 · resigned 2026
- Matthew Sidney Mead Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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