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Companies/09223445

Mercia Asset Management PLC

Activities of venture and development capital companies · Henley In Arden

ActiveUnited KingdomIncorporated 2014Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Invesco Ltd.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-12

Source record 110900725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
PF
Penelope FreerCurrent director
Appointed 2025-12-15
+12 others
JN
Janine NichollsCurrent director
Appointed 2025-10-20 · Company Director
+1 other
DS
Diane Seymour WilliamsCurrent director
Appointed 2020-11-03 · 5 yrs · Non-Executive Director
+5 others
SW
Sarah WilliamsCurrent secretary
Appointed 2020-07-01 · 6 yrs
+7 others
IM
Ian MetcalfeCurrent director
Appointed 2014-11-13 · 11 yrs · Director
+6 others
MG
Martin GlanfieldCurrent director
Appointed 2014-11-13 · 11 yrs · Finance Director
+46 others
MP
Mark PaytonCurrent director
Appointed 2014-09-18 · 12 yrs · Director
+55 others
Show 13 historical appointments
CP
Caroline PlumbResigned director
Resigned 2018-06-12 · 7 yrs · Director
JV
Julian ViggarsResigned director
Resigned 2018-04-17 · 6 yrs · Director
JP
Jonathan PellResigned director
Resigned 2017-12-22 · 7 yrs · Director
JD
Jonathan DigginesResigned director
Resigned 2016-03-09 · 2 yrs · Director
MM
Matthew MeadResigned director
Resigned 2015-06-22 · 2 yrs · Chief Investment Officer
ML
Martin LambResigned director
Resigned 2015-01-13 · 2 yrs · Director
SS
Susan SearleResigned director
Resigned 2014-11-13 · 4 yrs · Director
MG
Martin GlanfieldResigned secretary
Resigned 2014-11-13 · 5 yrs
JB
Jo BlighResigned secretary
Resigned 2014-09-18
RC
Raymond ChamberlainResigned director
Resigned 2014-09-18 · 10 yrs · Director
JB
Jenna BeeverResigned secretaryResigned director
Resigned 2014-09-17
KR
Kristian RogersResigned director
Resigned 2014-09-17 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active