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Companies/03249066

Mercia Regional Ventures Limited

Activities of venture and development capital companies · Preston

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113752780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
JS
James SlyCurrent director
Appointed 2026-05-18
+12 others
WC
William ClarkCurrent director
Appointed 2020-11-10 · 5 yrs · Investment Director
+15 others
SW
Sarah WilliamsCurrent secretary
Appointed 2020-07-01 · 6 yrs
+2 others
JV
Julian ViggarsCurrent director
Appointed 2017-05-09 · 9 yrs · Investment Director
+52 others
MP
Mark PaytonCurrent director
Appointed 2016-03-09 · 10 yrs · Director
+55 others
MG
Martin GlanfieldCurrent director
Appointed 2016-03-09 · 10 yrs · Finance Director
+46 others
Show 39 historical appointments
WT
Wayne ThomasResigned director
Resigned 2020-11-10 · 2 yrs · Investment Director
PD
Peter DinesResigned director
Resigned 2019-08-14 · 3 yrs · Chief Operations Officer
MM
Matthew MeadResigned director
Resigned 2016-03-09 · 2 yrs · Chief Investment Officer
AS
Andrew SimpsonResigned secretaryResigned director
Resigned 2009-06-25 · 11 yrs · Finance Director
JD
Jonathan DigginesResigned secretaryResigned director
Resigned 2006-12-06 · 2 yrs · Company Director
SR
Stephen RawlinsonResigned director
Resigned 2006-10-30 · Company Director
SR
Stephen RossResigned director
Resigned 2004-07-08 · 11 yrs · Chairman
RH
Richard HepperResigned secretaryResigned director
Resigned 2003-07-11 · 3 yrs
RB
Richard BamfordResigned secretaryResigned director
Resigned 2003-02-25 · Managing Director
CW
Colin WillisResigned director
Resigned 2003-02-21 · 4 yrs · Venture Capitalist
JH
John HoyleResigned director
Resigned 2003-02-21 · 9 yrs · Managing Director
JG
John GavanResigned secretaryResigned director
Resigned 2001-12-07 · 1 yr
RM
Randolf McinnesResigned director
Resigned 2001-03-08 · 1 yr · Accountant
MH
Michael HynesResigned director
Resigned 2000-10-13 · 2 yrs · Director
JT
Jaqueline ThompsonResigned director
Resigned 2000-03-03 · Accountant
HC
Henry CaunceResigned director
Resigned 2000-03-03 · 2 yrs · Retired
MT
Min TungResigned director
Resigned 1999-04-09 · 1 yr · Investment Manager
LK
Laurence KingResigned director
Resigned 1997-09-26 · 2 yrs · Finance Director
GF
Gwynne FurlongResigned director
Resigned 1997-09-26 · 1 yr · Company Director
JW
John WestResigned director
Resigned 1997-09-26 · 1 yr · Company Director
LE
Louise EllmanResigned director
Resigned 1996-11-06 · Director
FN
Francis NoonResigned director
Resigned 1996-11-06 · 2 yrs · Director
JM
James MasonResigned director
Resigned 1996-11-06 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 1996-11-06 · 3 yrs · Chief Executive
LY
Leslie YoungResigned director
Resigned 1996-11-06 · 2 yrs · Director
ET
Eric TurnerResigned director
Resigned 1996-11-06 · 2 yrs · Director
AP
Adam PatelResigned director
Resigned 1996-11-06 · 2 yrs · Director
DT
Dennis ThorncroftResigned director
Resigned 1996-11-06 · Director
DH
David HallResigned director
Resigned 1996-11-06 · Investment Manager
NW
Neil WilliamsResigned secretary
Resigned 1996-11-06 · 5 yrs
Resigned 1996-09-12

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active