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 2027-10-01, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

MERCIA ASSET MANAGEMENT PLC

09223445 · Plc · 12 years old

Forward House, Henley In Arden, B95 5AA

SIC 64303

Companies House data checked 23 October 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 2027-10-01.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FREER, Penelope Annedirectorsince 2025-12-15· also at COBWEB CYBER LIMITED

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 17 more

METCALFE, Ian Rolanddirectorsince 2014-11-13· also at MERCIA (GENERAL PARTNER) LIMITED, IAN R METCALFE & ASSOCIATES LIMITED

NICHOLLS, Janinedirectorsince 2025-10-20· also at ICG ENTERPRISE TRUST PLC

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 32 more

SEYMOUR-WILLIAMS, Dianedirectorsince 2020-11-03· also at SEI INVESTMENTS (EUROPE) LTD, PATRIA PRIVATE EQUITY TRUST PLC

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 (former)

2 SISTER FOOD SERVICES LIMITEDactivevia GLANFIELD, Martin James (former)

2 SISTERS FOOD GROUP LIMITEDactivevia GLANFIELD, Martin James (former)

A SHADE GREENER (F2) LTDactivevia NICHOLLS, Janine (former)

ABRDN INVESTMENTS LIMITEDactivevia DIGGINES, Jonathan Brett (former)

and 219 more active

In liquidation

IRIS TOPCO (UK) LIMITEDliquidationvia NICHOLLS, Janine (former)

LINKDEX LIMITEDliquidationvia PELL, Jonathan David, Dr (former)

PB TIMBER LIMITEDliquidationvia GLANFIELD, Martin James (former)

SCIENCE WAREHOUSE LIMITEDliquidationvia CHAMBERLAIN, Raymond Kenneth (former)

W WILLOW LIMITEDliquidationvia DIGGINES, Jonathan Brett

and 1 more in liquidation

Dissolved

2 SISTER FOOD PROCESSORS LIMITEDdissolvedvia GLANFIELD, Martin James (former)

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia GLANFIELD, Martin James (former)

2 SISTERS PREMIER DIVISION LIMITEDdissolvedvia GLANFIELD, Martin James (former)

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia SEYMOUR-WILLIAMS, Diane (former)

ACM CERTIFICATION LIMITEDdissolvedvia PLUMB, Caroline Bayantai

and 129 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia SEYMOUR-WILLIAMS, Diane (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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