MRV (General Partner Npif II - Equity YH) Limited
Company 15310493 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.
6 directors on the board
- Julian George Viggars Director · appointed 2023
- William Arthur Clark Director · appointed 2023
- Martin James Glanfield Director · appointed 2023
- Davies, Graham Peter, Dr Director · appointed 2025
- Payton, Mark Andrew, Dr Director · appointed 2023
- James Francis Sly Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Julian George Viggars Director · appointed 2023
- William Arthur Clark Director · appointed 2023
- Martin James Glanfield Director · appointed 2023
- Davies, Graham Peter, Dr Director · appointed 2025
- Payton, Mark Andrew, Dr Director · appointed 2023
- James Francis Sly Director · appointed 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.
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
- MRV (General Partner Meif II - Equity EM) Limited 5 shared directors
- MRV (General Partner Meif II - Equity WM) Limited 5 shared directors
- MRV (General Partner NE Accelerate) Limited 5 shared directors
- MRV (General Partner Eeif - Equity) Limited 5 shared directors
- Mercia Regional Ventures Limited 4 shared directors
- Mercia Fund Management Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 15310493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2023 |
| Address | PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE, LANCASHIRE, PRESTON, LANCASHIRE, PR1 8UQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2023-11-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Worthenshaws LTD
25-50% voting · notified 2024-06-14
Officers (6)
- James Francis Sly Director · appointed 2026
- Davies, Graham Peter, Dr Director · appointed 2025
- Julian George Viggars Director · appointed 2023
- William Arthur Clark Director · appointed 2023
- Martin James Glanfield Director · appointed 2023
- Payton, Mark Andrew, Dr Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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