Company · Preston
Enterprise Ventures (General Partner EV Growth II) Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jonathan Brett Diggines 2016-2026 View profile
- Matthew Sidney Mead 2016-2018 View profile
- Andrew John Simpson 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 27/05/2016
- Registered office
- Preston
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.
- Enterprise Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Group
- Enterprise Ventures (General Partner EV Growth II) Limited
is controlled by Enterprise Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 · source: Companies House PSC register
Ultimately controlled by Enterprise Ventures Limited.
25 other companies in this group
- Enterprise Ventures (GP Evgf II) LLP
- Surecore Limited
- Enterprise Ventures (General Partner FY Seedcorn) Limited
- Enterprise Ventures (General Partner Hsbc European Fund) Limited
- Enterprise Ventures (General Partner Coalfields) Limited
- SEA Level Research LTD
- Enterprise Ventures (General Partner NW Development Capital) Limited
- Blackley 2010 Limited
- Enterprise Ventures (General Partner Risingstars II) Limited
- Blackley Holdings Limited
- Faradion Limited
- Enterprise Ventures (General Partner NW Mezzanine) Limited
- Carbon AIR Limited
- Enterprise Ventures (General Partner EVF/LEV) Limited
- Darton Ceramics Limited
- MRV (General Partner Meif II - Equity EM) Limited
- 07868632
- Stashmetrics Limited
- Enterprise Ventures (General Partner Rsgf MPF) Limited
- Enterprise Ventures (General Partner Hsbc UK Enterprise Fund) Limited
- 08028514
- Industrial Phycology Limited
- Enterprise Ventures (General Partner Risingstars) Limited
- 15324065
- Enterprise Ventures Limited
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.
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
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
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.
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
- 10202807
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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