Company
N.F.U.Mutual Insurance Pension Fund Trust CO.Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Daniel William Thomas Bailey 2023-2025 View profile
- Kenneth Graves 2018-2023 View profile
- Kevin John Davies 2018-2024 View profile
- Richard David Morley 2017-2019 View profile
- Dr Harriet Christine Kennedy 2015-2018 View profile
- Brian James Duffin 2014-2023 View profile
- Robert William Torrance 2014-2017 View profile
- Eileen Elizabeth Mccusker 2012-2014 View profile
- Richard Michael Miles 2012-2018 View profile
- Beverley Cliffe Hodson 2011-2012 View profile
- Mark Patrick Tinsley 2008-2015 View profile
- Peter Wallin 2007-2017 View profile
- Martin Howard Ritchley 2007-2011 View profile
- Iain David Baker 2006-2014 View profile
- Sir Ian David Grant 2003-2008 View profile
- Sidney Philip Gibson 2002-2012 View profile
- Ian Scott Geden 2001-2006 View profile
- Lord Donald Thomas Younger Curry 2000-2007 View profile
- Carter, Richard John, Jp 1998-2003 View profile
- Philip Charles Bruce-Moore 1997-2007 View profile
- William Edward Cooper 1993-2002 View profile
- Arnold Quinney Hitchcock 1998 View profile
- Alun Evans 2000 View profile
- Andrew Skinner Young 2001 View profile
- James Damian Creechan 2001-2024 View profile
- Thomas Michael Barlow 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/1961
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The National Farmers Union Mutual Insurance Society Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nfum Pension Trustee Company Limited
appoints directors · notified 2016-04-11
Group
- N.F.U.Mutual Insurance Pension Fund Trust CO.Limited
is controlled by Nfum Pension Trustee Company Limited
Evidence
active appoints directors · notified 2016-04-11 · source: Companies House PSC register - Nfum Pension Trustee Company Limited
is controlled by Peter Wallin
Evidence
ceased 25-50% voting · notified 2016-04-11, ceased 2018-12-31 · source: Companies House PSC register
Ultimately controlled by Peter Wallin.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Edward Priestley Director · appointed 2019
- Andrew William Spriggs Director · appointed 2018
- John Vincent Deane Director · appointed 2022
Directors past 6 years
- Jonathan Edward Priestley Director · appointed 2019
- Andrew William Spriggs Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Edward Priestley Director · appointed 2019
- Andrew William Spriggs Director · appointed 2018
- John Vincent Deane Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00710041
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data