Mercia Vct Nominee Limited
Private Limited Company · Henley-In-Arden
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMercia Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-07 · No cessation recorded
Source record 125318339Show 1 ceased record
Enterprise Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-09 · Ceased 2019-12-07
Source record 133334801People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpMercia Company Secretarial Services LimitedCurrent secretary
Appointed 2023-01-18 · 3 yrs
Show 6 historical appointments
GV
Graham VenablesResigned secretary
Resigned 2022-01-01 · 1 yr
PD
Peter DinesResigned director
Resigned 2020-02-12 · 5 yrs · Investment Director
ST
Sarah ThawleyResigned secretary
Resigned 2019-12-06 · 2 yrs
MM
Matthew MeadResigned director
Resigned 2017-01-09 · 1 yr · Director
JD
Jonathan DigginesResigned director
Resigned 2017-01-09 · 2 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2017-01-09 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active