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Companies/03676974

Mercia Fund 1 General Partner Limited

Private Limited Company · Henley-In-Arden

ActiveUnited KingdomIncorporated 1998Private 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
Mercia Fund Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125651574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DP
David PlumbCurrent director
Appointed 2024-10-18 · 1 yr · Director
+2 others
SW
Sarah WilliamsCurrent secretary
Appointed 2021-03-03 · 5 yrs
+7 others
DC
David ColemanCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+1 other
PD
Peter DicksCurrent director
Appointed 1999-05-12 · 27 yrs · Venture Capitalist
+26 others
Show 21 historical appointments
CB
Ceri BaileyResigned secretary
Resigned 2017-10-20 · 3 yrs
IS
Ian ScottResigned secretary
Resigned 2012-12-14 · 4 yrs
JW
James WilkieResigned director
Resigned 2010-09-30 · 10 yrs · Director
JP
Judith PettsResigned director
Resigned 2008-02-29 · 2 yrs · Pro Vice Chancellor University Of Birmin
CorpWest Midlands Enterprise Investments LimitedResigned secretary
Resigned 2008-01-29 · 4 yrs
IS
Ian ScottResigned secretary
Resigned 2008-01-29 · Accountant
AD
Anthony DimentResigned director
Resigned 2007-06-07 · 5 yrs · Company Director
AC
Adrian CruiseResigned director
Resigned 2007-01-24 · 1 yr · Scientist
PV
Paul VarneyResigned director
Resigned 2003-02-03 · 3 yrs · Consultant
GP
Geoffrey PettsResigned director
Resigned 2001-09-24 · 5 yrs · University Professor
TM
Tony MillsResigned director
Resigned 1999-05-12 · 1 yr · Intellectual Property Manager
MS
Martin SnaithResigned director
Resigned 1999-05-12 · 2 yrs · Civil Engineer
NP
Norman PriceResigned director
Resigned 1999-05-12 · 17 yrs · Businessman
SP
Stuart PalmerResigned director
Resigned 1999-05-12 · 25 yrs · Physicist
IW
Iain WilcockResigned director
Resigned 1999-05-12 · 1 yr · Venture Capitalist
KF
Keith FosterResigned director
Resigned 1999-05-12 · 4 yrs · Accountant
RW
Rhys WilliamsResigned director
Resigned 1999-05-12 · 3 yrs · Industrialist
MC
Michael CummingResigned director
Resigned 1999-05-12 · 26 yrs · Consultant
CorpPhilsec LimitedResigned secretary
Resigned 1998-12-01 · 3 yrs
CorpMeaujo Incorporations LimitedResigned director
Resigned 1998-12-01 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active