MERCIA FUND MANAGEMENT LIMITED

Company summary

Company number: 06973399
Status: ACTIVE
Incorporated / age: 27 July 200917 years
Registered office: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Accounts due: 31 December 2027
Confirmation statement due: 5 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nature of business
Fund management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 2022				Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
CLARK, William Arthur ACTIVE	Director	01 Oct 2025		United Kingdom	March 1968	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
GLANFIELD, Martin James ACTIVE	Director	30 Nov 2016		United Kingdom	January 1959	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
MATTICK, Paul Antony David, Dr ACTIVE	Director	13 Nov 2018		England	April 1978	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
PAYTON, Mark Andrew ACTIVE	Director	20 Sep 2010		England	April 1967	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
SLY, James Francis ACTIVE	Director	16 Nov 2022		England	January 1992	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
VIGGARS, Julian George ACTIVE	Director	29 Jun 2016		England	January 1968	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
BAILEY, Ceri RESIGNED	Secretary	11 Sep 2018	25 Feb 2020			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
BHATTACHARJEE, Rosie RESIGNED	Secretary	20 Oct 2017	11 Sep 2018			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
SCOTT, Ian Bennett RESIGNED	Secretary	27 Jul 2009	20 Oct 2017			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
THAWLEY, Sarah-Louise Anne RESIGNED	Secretary	25 Feb 2020	11 Aug 2021			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
VENABLES, Graham RESIGNED	Secretary	11 Aug 2021	30 Sep 2022			Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
BOOTH, Ian Martyn RESIGNED	Director	27 Jul 2009	16 Nov 2012	England	August 1954	Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ, England
CHAMBERLAIN, Raymond Kenneth RESIGNED	Director	16 Nov 2012	30 Nov 2016	United Kingdom	January 1946	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
DAFFERN, Paul RESIGNED	Director	27 Jul 2009	16 May 2011	United Kingdom	January 1964	4 Woodston Grove, Solihull, West Midlands, B91 3XH
DINES, Peter Michael RESIGNED	Director	30 Nov 2016	30 Sep 2025	United Kingdom	May 1973	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
HAZELL, Timothy Robert Anthony RESIGNED	Director	16 May 2011	18 Jul 2018	England	January 1962	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
MEAD, Matthew Sidney RESIGNED	Director	24 Jun 2015	04 May 2018	United Kingdom	March 1964	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
SCOTT, Ian Bennett RESIGNED	Director	11 Dec 2012	12 Oct 2017	England	March 1950	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
WINWARD, Charles Stephen RESIGNED	Director	10 Jan 2020	27 Jan 2021	England	September 1969	Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

CLARK, William Arthur ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

GLANFIELD, Martin James ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

MATTICK, Paul Antony David, Dr ACTIVE
Role: Director
Appointed on: 13 Nov 2018
Country of Residence: England
Date of birth: April 1978
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

PAYTON, Mark Andrew ACTIVE
Role: Director
Appointed on: 20 Sep 2010
Country of Residence: England
Date of birth: April 1967
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

SLY, James Francis ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: England
Date of birth: January 1992
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

VIGGARS, Julian George ACTIVE
Role: Director
Appointed on: 29 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

BAILEY, Ceri RESIGNED
Role: Secretary
Appointed on: 11 Sep 2018
Resigned on: 25 Feb 2020
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

BHATTACHARJEE, Rosie RESIGNED
Role: Secretary
Appointed on: 20 Oct 2017
Resigned on: 11 Sep 2018
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

SCOTT, Ian Bennett RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 20 Oct 2017
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

THAWLEY, Sarah-Louise Anne RESIGNED
Role: Secretary
Appointed on: 25 Feb 2020
Resigned on: 11 Aug 2021
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

VENABLES, Graham RESIGNED
Role: Secretary
Appointed on: 11 Aug 2021
Resigned on: 30 Sep 2022
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

BOOTH, Ian Martyn RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 16 Nov 2012
Country of Residence: England
Date of birth: August 1954
Address: Wellington House, 31-34 Waterloo Street, Birmingham, West Midlands, B2 5TJ, England

CHAMBERLAIN, Raymond Kenneth RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

DAFFERN, Paul RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 4 Woodston Grove, Solihull, West Midlands, B91 3XH

DINES, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

HAZELL, Timothy Robert Anthony RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: January 1962
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

MEAD, Matthew Sidney RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

SCOTT, Ian Bennett RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: March 1950
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

WINWARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 27 Jan 2021
Country of Residence: England
Date of birth: September 1969
Address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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