MERCIA FUND MANAGEMENT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Forward House, 17 High Street, Henley-In-Arden, B95 5AA

SIC codes

66300 — Fund management activities

Accounts next due

2026-12-31

Confirmation statement next due

2026-08-05

2. Directors (6 active)

CLARK, William Arthur

director · appointed 2025-10-01 · born 3/1968 (age 58)

GLANFIELD, Martin James

director · appointed 2016-11-30 · born 1/1959 (age 67)

MATTICK, Paul Antony David, Dr

director · appointed 2018-11-13 · born 4/1978 (age 48)

PAYTON, Mark Andrew

director · appointed 2010-09-20 · born 4/1967 (age 59)

SLY, James Francis

director · appointed 2022-11-16 · born 1/1992 (age 34)

VIGGARS, Julian George

director · appointed 2016-06-29 · born 1/1968 (age 58)

3. Shareholders (1 active)

Mercia Asset Management Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Mercia Asset Management Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mercia Asset Management Plc

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low