Enterprise Ventures (General Partner NE Venture) Limited
Company 10514693 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.
4 directors on the board
- Julian George Viggars Director · appointed 2017
- Ian Wilson Director · appointed 2018
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
9.1y median 9.5y
average tenure
9.6y
longest tenure
Directors past 6 years
- Julian George Viggars Director · appointed 2017
- Ian Wilson Director · appointed 2018
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Julian George Viggars Director · appointed 2017
- Ian Wilson Director · appointed 2018
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
0
also govern a charity
0
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 70Dormant 20Professional services 5
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 3 shared directors
- Enterprise Ventures (General Partner Risingstars II) Limited 3 shared directors
- Mercia Fund Management (Nominees) Limited 3 shared directors
- Mercia Fund Management Limited 3 shared directors
- Enterprise Ventures (General Partner FY Seedcorn) Limited 3 shared directors
- Enterprise Ventures (General Partner NW Venture) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10514693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2016 |
| Address | PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, 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.
- Mercia Regional Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Troo LTD
25-50% shares, 25-50% voting · notified 2018-10-08 - The Algorithm People Limited
25-50% shares, 25-50% voting · notified 2019-08-08 - Proxismart LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-04 - Luminous Group Limited
25-50% shares, 25-50% voting · notified 2019-09-11 - Godefend Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2024-06-18 - Shine Interview Limited ceased 2025-02-05
25-50% shares, 25-50% voting · notified 2018-12-21 - Luminous Group Limited ceased 2020-10-19
significant influence · notified 2019-09-19 - Plexus Innovation Limited ceased 2024-01-09
25-50% shares, 25-50% voting · notified 2020-08-07 - SIX Circles Limited ceased 2024-12-04
25-50% shares, 25-50% voting · notified 2020-11-17
Officers (7)
- Ian Wilson Director · appointed 2018
- Julian George Viggars Director · appointed 2017
- Mark Andrew Payton Director · appointed 2016
- Martin James Glanfield Director · appointed 2016
Show 3 former officers
- Jonathan Brett Diggines Director · appointed 2016 · resigned 2020
- Andrew John Simpson Director · appointed 2016 · resigned 2022
- Matthew Sidney Mead Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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