MERCIA VCT NOMINEE LIMITED

Company summary

Company number: 10552972
Status: ACTIVE
Incorporated / age: 9 January 20179 years
Registered office: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 10:10 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, B95 5AA, England
Nature of business
Activities of venture and development capital companies
Previous company names
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Jan 2023				Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
GLANFIELD, Martin James ACTIVE	Director	09 Jan 2017		United Kingdom	January 1959	Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
JOHNSON, Stephen Russell ACTIVE	Director	22 Sep 2025		England	November 1988	Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
PAYTON, Mark Andrew ACTIVE	Director	09 Jan 2017		England	April 1967	Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
VIGGARS, Julian George ACTIVE	Director	02 Mar 2017		England	January 1968	Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
THAWLEY, Sarah-Louise Anne RESIGNED	Secretary	06 Dec 2019	01 Jan 2022			Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
VENABLES, Graham RESIGNED	Secretary	01 Jan 2022	18 Jan 2023			Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
DIGGINES, Jonathan Brett RESIGNED	Director	09 Jan 2017	06 Dec 2019	United Kingdom	February 1953	Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
DINES, Peter Michael RESIGNED	Director	12 Feb 2020	30 Sep 2025	United Kingdom	May 1973	Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England
MEAD, Matthew Sidney RESIGNED	Director	09 Jan 2017	04 May 2018	United Kingdom	March 1964	Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
SIMPSON, Andrew John RESIGNED	Director	09 Jan 2017	12 Feb 2020	Scotland	June 1956	Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2023
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

GLANFIELD, Martin James ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

JOHNSON, Stephen Russell ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: November 1988
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

PAYTON, Mark Andrew ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: England
Date of birth: April 1967
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

VIGGARS, Julian George ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: England
Date of birth: January 1968
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

THAWLEY, Sarah-Louise Anne RESIGNED
Role: Secretary
Appointed on: 06 Dec 2019
Resigned on: 01 Jan 2022
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

VENABLES, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 18 Jan 2023
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

DIGGINES, Jonathan Brett RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

DINES, Peter Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

MEAD, Matthew Sidney RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

SIMPSON, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 12 Feb 2020
Country of Residence: Scotland
Date of birth: June 1956
Address: Forward House, 17, High Street, Henley-In-Arden, B95 5AA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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