- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
MERCIA FUND MANAGEMENT LIMITED
MERCIA FUND MANAGEMENT LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06973399). UBO chain traced 4 hops, 1 owner, 58 holdings, 20 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-07-27
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Also appears in
GLEIF- MERCIA FUND MANAGEMENT LIMITEDGLEIF · lei:213800CIC3WQU7OR3N64
- Mercia Fund Management Limited · psc:VI6cfKTHro98BXeWHjxIWToflMo
- Mercia Fund Management Limited · psc:DtpQOWSWBBnBT1zxH3Qzr1oZpzk
- Mercia Fund Management Limited · psc:AJAjssRI9EkVeezkrLsZrUO8xGg
- Mercia Fund Management Limited · gb-coh:6973399
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERCIA FUND MANAGEMENT LIMITED
- MERCIA FUND MANAGEMENT LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MERCIA FUND MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06973399
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-27
- Registered office
- Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
- SIC
- 66300
People & control
49 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARK, William Arthur
- director · British · appointed 2025-10-01 · Companies House
- GLANFIELD, Martin James
- director · British · appointed 2016-11-30 · Companies House
- MATTICK, Paul Antony David, Dr
- director · British · appointed 2018-11-13 · Companies House
- Mercia Asset Management Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Invesco Ltd.beneficial owner
- MERCIA INVESTMENTS LIMITEDbeneficial owner
- FRONTIER DEVELOPMENT CAPITAL LIMITEDbeneficial owner
- MERCIA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-09-30 · Companies House
- PAYTON, Mark Andrew
- director · British · appointed 2010-09-20 · Companies House
- SLY, James Francis
- director · British · appointed 2022-11-16 · Companies House
- VIGGARS, Julian George
- director · British · appointed 2016-06-29 · Companies House
- ADAPTTECH LIMITEDAlso holds roles at 3 other companies
- Frederico Alberto Abreu Carpinteirobeneficial owner
- Mario Saenz Espinozabeneficial owner
- Hovione Ventures Limitedbeneficial owner
- ATLAS CLOUD LIMITEDAlso holds roles at 1 other company
- THE NORTH EAST TECHNOLOGY FUND L.P.beneficial owner
- BAILEY, Ceri
- secretary · appointed 2018-09-11 · resigned · Companies House
- BHATTACHARJEE, Rosie
- secretary · appointed 2017-10-20 · resigned · Companies House
- BIOLOGICAL PREPARATIONS GROUP LIMITEDAlso holds roles at 4 other companies
- BIOLOGICAL PREPARATIONS LIMITEDbeneficial owner
- CLEVELAND BIOTECH (HOLDINGS) LIMITEDbeneficial owner
- NORTHERN VENTURE TRUST PLCbeneficial owner
- BOOTH, Ian Martyn
- director · British · appointed 2009-07-27 · resigned · Companies House
- C7 HEALTH LIMITEDAlso holds roles at 6 other companies
- TAC HEALTHCARE LIMITEDbeneficial owner
- TAC HEALTHCARE GROUP LTDbeneficial owner
- PRIVATE GP SERVICES HOLDINGS LTDbeneficial owner
- CHAMBERLAIN, Raymond Kenneth
- director · British · appointed 2012-11-16 · resigned · Companies House
- CHROMITION LIMITEDAlso holds roles at 7 other companies
- Mr Timothy Robert Anthony Hazellbeneficial owner
- Mr William Yostbeneficial owner
- University Of Manchesterbeneficial owner
- CYACOMB LIMITEDAlso holds roles at 3 other companies
- Mr Bruce Ramsaybeneficial owner
- Mr Ian Mcleod Stevensonbeneficial owner
- NAPIER UNIVERSITY VENTURES LIMITEDbeneficial owner
- DAFFERN, Paul
- director · British · appointed 2009-07-27 · resigned · Companies House
- DINES, Peter Michael
- director · British · appointed 2016-11-30 · resigned · Companies House
- E-BATE LIMITEDAlso holds roles at 2 other companies
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- Leanne Jayne Bonner-Cookebeneficial owner
- EYOTO GROUP LIMITEDAlso holds roles at 2 other companies
- Wang Yu Hueibeneficial owner
- EYOTO LIMITEDbeneficial owner
- FORENSIC ANALYTICS LTDAlso holds roles at 3 other companies
- Mr Joseph Luke Hoybeneficial owner
- Mr Martin Charles Griffithsbeneficial owner
- Mr Andrew Ross Hauslerbeneficial owner
- GRIP-UK LTDAlso holds roles at 4 other companies
- Mr Gearoid Macdomhnaillbeneficial owner
- Verlinvest Sabeneficial owner
- Mr Crispin Peter Waddybeneficial owner
- HAZELL, Timothy Robert Anthony
- director · British · appointed 2011-05-16 · resigned · Companies House
- LMB MANAGEMENT SERVICES LTD.Also holds roles at 2 other companies
- DRACO VENTURES LIMITEDbeneficial owner
- Mr Oliver Nicholas Gaucibeneficial owner
- LUMINOUS GROUP LIMITEDAlso holds roles at 6 other companies
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 7 LIMITEDbeneficial owner
- MANCHESTER IMAGING LIMITEDAlso holds roles at 2 other companies
- Mercia Fund Management Limitedbeneficial owner
- University Of Manchesterbeneficial owner
- MEAD, Matthew Sidney
- director · British · appointed 2015-06-24 · resigned · Companies House
- MEDOVATE LIMITEDAlso holds roles at 4 other companies
- NVM PRIVATE EQUITY LLPbeneficial owner
- LUNOVI LIMITEDbeneficial owner
- HEALTH ENTERPRISE EAST LIMITEDbeneficial owner
- MIOTIFY LTDAlso holds roles at 3 other companies
- Ms Sheena Macphersonbeneficial owner
- MNL (MERCIA) NOMINEES LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 7 LIMITEDbeneficial owner
- NEWCELLS BIOTECH LIMITEDAlso holds roles at 4 other companies
- Professor Lyle Armstrongbeneficial owner
- NORTH EAST ACCELERATOR GENERAL PARTNER LIMITEDbeneficial owner
- NORTHSTAR VENTURES LIMITEDbeneficial owner
- NUTSHELL SOFTWARE LIMITEDAlso holds roles at 4 other companies
- Mr Martyn Stuart Cuthbertbeneficial owner
- TRACSIS PLCbeneficial owner
- NEL FUND MANAGERS LIMITEDbeneficial owner
- OXFORD GENETICS LTDAlso holds roles at 2 other companies
- MERCIA (GENERAL PARTNER) LIMITEDbeneficial owner
- AVANT UK BUYER LIMITEDbeneficial owner
- PURE PET FOOD LTDAlso holds roles at 9 other companies
- NORTHERN 3 VCT PLCbeneficial owner
- NORTHERN VENTURE TRUST PLCbeneficial owner
- NORTHERN 2 VCT PLCbeneficial owner
- RIDGE PHARMA LIMITEDAlso holds roles at 3 other companies
- Mrs Caroline Stratfordbeneficial owner
- Mr Harry Thomas Stratfordbeneficial owner
- NVM PRIVATE EQUITY LLPbeneficial owner
- ROLE MAPPER TECHNOLOGIES LTDAlso holds roles at 2 other companies
- Mrs Sara Hillbeneficial owner
- Mercia Fund Management Limitedbeneficial owner
- SCOTT, Ian Bennett
- secretary · British · appointed 2009-07-27 · resigned · Companies House
- director · British · appointed 2012-12-11 · resigned · Companies House
- THALIA DESIGN AUTOMATION LTDAlso holds roles at 2 other companies
- Mr Sowmyan Rajagopalanbeneficial owner
- DBW INVESTMENTS (6) LIMITEDbeneficial owner
- THAWLEY, Sarah-Louise Anne
- secretary · appointed 2020-02-25 · resigned · Companies House
- THE NATIVE ANTIGEN COMPANY LIMITEDAlso holds roles at 2 other companies
- LGC (HOLDINGS) LIMITEDbeneficial owner
- MERCIA INVESTMENTS LIMITEDbeneficial owner
- VENABLES, Graham
- secretary · appointed 2021-08-11 · resigned · Companies House
- VIRTTRADE LTDAlso holds roles at 7 other companies
- Mrs Julie Marie Howardbeneficial owner
- AVID GAMES LTDbeneficial owner
- VIRTTRADE DEVELOPMENTS LIMITEDbeneficial owner
- W2 GLOBAL DATA SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- MERCIA (GENERAL PARTNER) LIMITEDbeneficial owner
- ARTESIAN SOLUTIONS LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 8 LIMITEDbeneficial owner
- WARWICK ACOUSTICS LIMITEDAlso holds roles at 4 other companies
- ZONARSOUND LIMITEDbeneficial owner
- SONOMA ACOUSTICS LIMITEDbeneficial owner
- WARWICK AUDIO TECHNOLOGIES LIMITEDbeneficial owner
- WINWARD, Charles Stephen
- director · British · appointed 2020-01-10 · resigned · Companies House
49 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERCIA FUND MANAGEMENT LIMITED?
- What is MERCIA FUND MANAGEMENT LIMITED's risk level?
- Where does MERCIA FUND MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MERCIA FUND MANAGEMENT LIMITED — nothing is disclosed before that.