By when must MERCIA ASSET MANAGEMENT PLC's directors verify their identity with Companies House?

Directors of MERCIA ASSET MANAGEMENT PLC must verify their identity with Companies House by 2026-10-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of MERCIA ASSET MANAGEMENT PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

MERCIA ASSET MANAGEMENT PLC

09223445 · Plc · 11 years old

Forward House, Henley In Arden, B95 5AA

SIC 64303

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MERCIA ASSET MANAGEMENT PLC (ECCTA)

Directors of MERCIA ASSET MANAGEMENT PLC must verify their identity by 2026-10-01.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FREER, Penelope Annedirectorsince 2025-12-15· also at COBWEB CYBER LIMITED, BTTQE LIMITED, LONDON BRIDGE CAPITAL PARTNERS LLP and 13 more

GLANFIELD, Martin Jamesdirectorsince 2014-11-13· also at ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED, MERCIA VCT NOMINEE LIMITED, ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED and 101 more

METCALFE, Ian Rolanddirectorsince 2014-11-13· also at TERBERG ROSROCA GROUP LIMITED, TRRG HOLDING LIMITED, MERCIA (GENERAL PARTNER) LIMITED and 7 more

NICHOLLS, Janinedirectorsince 2025-10-20· also at ICG ENTERPRISE TRUST PLC, CALCULUS VCT PLC, SNOWBALL IMPACT MANAGEMENT LIMITED and 30 more

PAYTON, Mark Andrewdirectorsince 2014-09-18· also at EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED, ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED, MERCIA GROWTH NOMINEES 8 LIMITED and 51 more

SEYMOUR-WILLIAMS, Dianedirectorsince 2020-11-03· also at SEI INVESTMENTS (EUROPE) LTD, PATRIA PRIVATE EQUITY TRUST PLC, ACORN CAPITAL ADVISERS LIMITED and 8 more

Company secretary

WILLIAMS, Sarah-Louise Annesecretarysince 2020-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 AGRICULTURE GROWING LIMITEDactivevia GLANFIELD, Martin James

2 SISTER FOOD SERVICES LIMITEDactivevia GLANFIELD, Martin James

2 SISTERS FOOD GROUP LIMITEDactivevia GLANFIELD, Martin James

A SHADE GREENER (F2) LTDactivevia NICHOLLS, Janine

ABRDN INVESTMENTS LIMITEDactivevia DIGGINES, Jonathan Brett

and 223 more active

In liquidation

IRIS TOPCO (UK) LIMITEDliquidationvia NICHOLLS, Janine

LINKDEX LIMITEDliquidationvia PELL, Jonathan David, Dr

PB TIMBER LIMITEDliquidationvia GLANFIELD, Martin James

SCIENCE WAREHOUSE LIMITEDliquidationvia CHAMBERLAIN, Raymond Kenneth

W WILLOW LIMITEDliquidationvia DIGGINES, Jonathan Brett

and 1 more in liquidation

Dissolved

2 SISTER FOOD PROCESSORS LIMITEDdissolvedvia GLANFIELD, Martin James

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia GLANFIELD, Martin James

2 SISTERS PREMIER DIVISION LIMITEDdissolvedvia GLANFIELD, Martin James

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia SEYMOUR-WILLIAMS, Diane

ACM CERTIFICATION LIMITEDdissolvedvia PLUMB, Caroline Bayantai

and 124 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia SEYMOUR-WILLIAMS, Diane

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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