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Companies/05566789

Mercia Business Loans Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2005Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 187578933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JS
James SlyCurrent director
Appointed 2026-05-18
+12 others
PT
Paul TabernerCurrent director
Appointed 2017-05-09 · 9 yrs · Investment Director
+19 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
CD
Clive DownwardCurrent director
Appointed 2007-04-01 · 19 yrs · Fund Management
+4 others
Show 13 historical appointments
PD
Peter DinesResigned director
Resigned 2019-08-16 · 3 yrs · Chief Operations Officer
MM
Matthew MeadResigned director
Resigned 2016-03-09 · 2 yrs · Chief Investment Officer
JD
Jonathan DigginesResigned director
Resigned 2011-02-03 · 7 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2011-02-03 · 11 yrs · Director
JW
John WarnerResigned director
Resigned 2005-09-28 · 3 yrs · Accountant
MW
Michael WoodheadResigned director
Resigned 2005-09-28 · 5 yrs · Consultant
AG
Anthony GoulbournResigned director
Resigned 2005-09-28 · 11 yrs · Chief Executive
CP
Challans ParsonsResigned director
Resigned 2005-09-28 · 2 yrs · Business Consultant
TW
Trevor WaltersResigned directorResigned secretary
Resigned 2005-09-28 · 3 yrs · Accountant
BL
Brian LeachResigned director
Resigned 2005-09-28 · 3 yrs · Consultant
JS
Julie SimpsonResigned secretary
Resigned 2005-09-19
JG
James GervasioResigned director
Resigned 2005-09-19 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active