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MERCIA ASSET MANAGEMENT PLC

Public Limited Company Active

in

Registration No.
09223445
Incorporation Date
2014-09-17
Company Type
Public Limited Company
Address
Henley In Arden, United Kingdom
Website
www.merciatechnologies.com/
Source: Companies House

MERCIA ASSET MANAGEMENT PLC is a Public Limited Company registered in United Kingdom under 09223445, and its current status with Companies House is active. The company was incorporated on 17 September 2014 and lists its registered address as Henley In Arden, United Kingdom. 1 shareholder is on record for MERCIA ASSET MANAGEMENT PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MERCIA ASSET MANAGEMENT PLC

One shareholder is currently on record for MERCIA ASSET MANAGEMENT PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEI Institutional Investment Tr-Screened World Equity Ex-U.S. Fd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
SEI Institutional Investment Tr-Screened World Equity Ex-U.S. Fd 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MERCIA ASSET MANAGEMENT PLC

Four of the 5 officer records shown for MERCIA ASSET MANAGEMENT PLC are current appointments, filed with Companies House. Mark Payton (appointed 2014-09-18), Diane Seymour-Williams (appointed 2020-11-03) and Janine Nicholls (appointed 2025-10-20) all serve as Director; Sarah-Louise Williams (appointed 2020-07-01) serves as Company Secretary. The remaining 1 record shown (Caroline Plumb) is a former appointment that has since been resigned. Management authority at MERCIA ASSET MANAGEMENT PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MP
Mark Payton ACTIVE

Appointed
2014-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Diane Seymour-Williams ACTIVE

Appointed
2020-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Janine Nicholls ACTIVE

Appointed
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sarah-Louise Williams ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Caroline Plumb RESIGNED

Appointed
2018-06-12
Resigned
2025-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MERCIA ASSET MANAGEMENT PLC

MERCIA ASSET MANAGEMENT PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FRONTIER DEVELOPMENT CAPITAL LIMITED (United Kingdom)
  • ENTERPRISE VENTURES GROUP LIMITED (United Kingdom)
  • MERCIA (GENERAL PARTNER) LIMITED (United Kingdom)
  • MERCIA INVESTMENTS LIMITED (United Kingdom)
  • MERCIA FUND MANAGEMENT LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MERCIA ASSET MANAGEMENT PLC
United Kingdom
FRONTIER DEVELOPMENT CAPITAL LIMITED+ subsidiaries
United KingdomGB 09967393

ENTERPRISE VENTURES GROUP LIMITED+ subsidiaries
United KingdomGB 04161494

MERCIA (GENERAL PARTNER) LIMITED
United KingdomGB 09705072

MERCIA INVESTMENTS LIMITED
United KingdomGB 09108131

MERCIA FUND MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 06973399

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MERCIA ASSET MANAGEMENT PLC?

One shareholder is currently on record for MERCIA ASSET MANAGEMENT PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEI Institutional Investment Tr-Screened World Equity Ex-U.S. Fd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MERCIA ASSET MANAGEMENT PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERCIA ASSET MANAGEMENT PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MERCIA ASSET MANAGEMENT PLC have on record?

1 shareholder is shown on record for MERCIA ASSET MANAGEMENT PLC.

What is MERCIA ASSET MANAGEMENT PLC's company registration number?

MERCIA ASSET MANAGEMENT PLC's registration number is 09223445, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERCIA ASSET MANAGEMENT PLC still an active company?

MERCIA ASSET MANAGEMENT PLC's status on Companies House is listed as active.

When was MERCIA ASSET MANAGEMENT PLC incorporated?

MERCIA ASSET MANAGEMENT PLC was incorporated on 17 September 2014, according to Companies House.

What is MERCIA ASSET MANAGEMENT PLC's registered address?

The registered address on file for MERCIA ASSET MANAGEMENT PLC is Henley In Arden, United Kingdom.

What legal structure is MERCIA ASSET MANAGEMENT PLC registered as?

MERCIA ASSET MANAGEMENT PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MERCIA ASSET MANAGEMENT PLC?

Four of the 5 officer records shown for MERCIA ASSET MANAGEMENT PLC are current appointments, filed with Companies House. Mark Payton (appointed 2014-09-18), Diane Seymour-Williams (appointed 2020-11-03) and Janine Nicholls (appointed 2025-10-20) all serve as Director; Sarah-Louise Williams (appointed 2020-07-01) serves as Company Secretary. The remaining 1 record shown (Caroline Plumb) is a former appointment that has since been resigned. Management authority at MERCIA ASSET MANAGEMENT PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERCIA ASSET MANAGEMENT PLC have a parent company or subsidiaries?

MERCIA ASSET MANAGEMENT PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERCIA ASSET MANAGEMENT PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERCIA ASSET MANAGEMENT PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERCIA ASSET MANAGEMENT PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERCIA ASSET MANAGEMENT PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 September 2026.

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