MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Ltd currently active, incorporated on 2009-02-09. There are 10 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

WARNER, Angela· Director
Resigned 2026-02-27
WINDSOR, Stephen Martin· Director
Appointed 2026-02-13
DINES, Peter Michael· Director
Resigned 2025-09-30
JOHNSON, Stephen Russell· Director
Appointed 2025-06-04

WILLIAMS, Sarah-Louise Anne

Secretary

Active

Appointed: 2019-09-25

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CLARK, William Arthur

Director

Active

Appointed: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 03/1968

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DAVIES, Graham Peter, Dr

Director

Active

Appointed: 2025-05-22
Nationality: British
Residence: England
Born: 10/1974

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DENNARD, Julian Alistair

Director

Active

Appointed: 2017-05-03
Nationality: British
Residence: England
Born: 01/1973

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JOHNSON, Stephen Russell

Director

Active

Appointed: 2025-06-04
Nationality: British
Residence: England
Born: 11/1988

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PAYTON, Mark Andrew

Director

Active

Appointed: 2009-02-09
Nationality: British
Residence: England
Born: 04/1967

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REID, Alexandra Georgina Redcliffe, Dr

Director

Active

Appointed: 2025-05-22
Nationality: British
Residence: England
Born: 01/1977

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VIGGARS, Julian George

Director

Active

Appointed: 2016-11-14
Nationality: British
Residence: England
Born: 01/1968

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WILSON, Ian

Director

Active

Appointed: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 06/1978

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WINDSOR, Stephen Martin

Director

Active

Appointed: 2026-02-13
Nationality: British
Residence: England
Born: 11/1986

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BAILEY, Ceri

Secretary

Resigned

Appointed: 2017-10-20
Resigned: 2019-09-25

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SCOTT, Ian Bennett

Secretary

Resigned

Appointed: 2009-02-09
Resigned: 2017-10-20
Nationality: British

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BOWMAN, Mark Arthur Edward, Dr

Director

Resigned

Appointed: 2009-02-09
Resigned: 2010-01-05
Nationality: British
Born: 07/1969

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BROUGHTON, Nicola Ann, Dr

Director

Resigned

Appointed: 2015-06-01
Resigned: 2020-04-03
Nationality: British
Residence: United Kingdom
Born: 09/1971

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DEVLIN, Paul Edward George

Director

Resigned

Appointed: 2016-11-30
Resigned: 2019-07-25
Nationality: British
Residence: Scotland
Born: 01/1974

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DINES, Peter Michael

Director

Resigned

Appointed: 2015-06-01
Resigned: 2025-09-30
Nationality: British
Residence: England
Born: 05/1973

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FORBES, Charles Alistair

Director

Resigned

Appointed: 2018-03-19
Resigned: 2020-03-06
Nationality: British
Residence: Scotland
Born: 02/1960

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GOLDING, Talon

Director

Resigned

Appointed: 2015-02-17
Resigned: 2016-04-30
Nationality: British
Residence: England
Born: 07/1986

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HAYES, Michael

Director

Resigned

Appointed: 2014-01-27
Resigned: 2019-02-06
Nationality: British
Residence: England
Born: 09/1961

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HAZELL, Timothy Robert Anthony

Director

Resigned

Appointed: 2009-02-09
Resigned: 2018-07-18
Nationality: British
Residence: England
Born: 01/1962

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HOPPENBROUWERS, Alexander Toby Andrew

Director

Resigned

Appointed: 2016-11-07
Resigned: 2018-03-09
Nationality: British
Residence: United Kingdom
Born: 02/1991

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JOHNSON, Robert James

Director

Resigned

Appointed: 2014-01-27
Resigned: 2017-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1955

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KILROY, Christopher

Director

Resigned

Appointed: 2016-11-09
Resigned: 2021-08-20
Nationality: British
Residence: England
Born: 06/1991

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LEVY, Josh Oliver

Director

Resigned

Appointed: 2014-12-22
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 01/1991

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MASCARENHAS, Everard Joseph Philip, Dr

Director

Resigned

Appointed: 2009-02-09
Resigned: 2014-04-21
Nationality: British
Residence: United Kingdom
Born: 02/1960

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MEAD, Matthew Sidney

Director

Resigned

Appointed: 2015-06-01
Resigned: 2018-05-04
Nationality: British
Residence: United Kingdom
Born: 03/1964

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OLDFIELD, Andrew Simon, Dr

Director

Resigned

Appointed: 2013-03-25
Resigned: 2014-04-30
Nationality: United Kingdom
Residence: England
Born: 12/1971

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PATEL, Ashish Narendra, Dr

Director

Resigned

Appointed: 2016-11-30
Resigned: 2019-07-25
Nationality: British
Residence: England
Born: 05/1986

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ROY, Brijesh

Director

Resigned

Appointed: 2015-06-01
Resigned: 2019-02-06
Nationality: British
Residence: England
Born: 12/1980

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SCOTT, Ian Bennett

Director

Resigned

Appointed: 2016-03-01
Resigned: 2017-10-12
Nationality: British
Residence: England
Born: 03/1950

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VOLANTHEN, Mark, Dr

Director

Resigned

Appointed: 2016-11-30
Resigned: 2020-04-03
Nationality: British
Residence: England
Born: 11/1972

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WARD, Lisa Kate

Director

Resigned

Appointed: 2018-04-16
Resigned: 2024-11-18
Nationality: British
Residence: England
Born: 12/1981

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WARNER, Angela

Director

Resigned

Appointed: 2019-07-25
Resigned: 2026-02-27
Nationality: British
Residence: England
Born: 11/1966

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YOST, William

Director

Resigned

Appointed: 2018-07-17
Resigned: 2020-04-03
Nationality: British
Residence: England
Born: 05/1973

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