Mercia Fund Management Limited
Fund management activities · Henley-In-Arden
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMercia Asset Management PlcCorporate
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 112061677People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 13 historicalCorpMercia Company Secretarial Services LimitedCurrent secretary
Appointed 2022-09-30 · 4 yrs
Show 13 historical appointments
GV
Graham VenablesResigned secretary
Resigned 2021-08-11 · 1 yr
ST
Sarah ThawleyResigned secretary
Resigned 2020-02-25 · 1 yr
CW
Charles WinwardResigned director
Resigned 2020-01-10 · 1 yr · Director
CB
Ceri BaileyResigned secretary
Resigned 2018-09-11 · 1 yr
RB
Rosie BhattacharjeeResigned secretary
Resigned 2017-10-20
PD
Peter DinesResigned director
Resigned 2016-11-30 · 8 yrs · Investment Director
MM
Matthew MeadResigned director
Resigned 2015-06-24 · 2 yrs · Chief Investment Officer
IS
Resigned 2012-12-11 · 4 yrs · Company Secretary/Director
RC
Raymond ChamberlainResigned director
Resigned 2012-11-16 · 4 yrs · Director
TH
Timothy HazellResigned director
Resigned 2011-05-16 · 7 yrs · Venture Capital Executive
IB
Ian BoothResigned director
Resigned 2009-07-27 · 3 yrs · Economist
PD
Paul DaffernResigned director
Resigned 2009-07-27 · 1 yr · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active