N.F.U.Mutual Insurance Pension Fund Trust CO.Limited

Company 00710041 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 7.5y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5

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.

Related organisations

Nfum Pension Trustee Company Limited 3 shared directors
National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
N.F.U. Mutual Unit Managers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00710041
Status	Active
Type	Private Limited Company
Incorporated	07/12/1961
Address	TIDDINGTON ROAD, STRATFORD-UPON-AVON, CV37 7BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

The National Farmers Union Mutual Insurance Society Limited
ownership of shares 75-100% voting rights 75-100%
Nfum Pension Trustee Company Limited
right to appoint and remove directors

Officers (30)

Johns, Sian Elizabeth Secretary · appointed 2024
Deane, John Vincent Director · appointed 2022
Priestley, Jonathan Edward Director · appointed 2019
Spriggs, Andrew William Director · appointed 2018
Bailey, Daniel William Thomas Former Director · appointed 2023 · resigned 2025
Graves, Kenneth Former Director · appointed 2018 · resigned 2023
Davies, Kevin John Former Director · appointed 2018 · resigned 2024
Morley, Richard David Former Director · appointed 2017 · resigned 2019
Kennedy, Harriet Christine, Dr Former Director · appointed 2015 · resigned 2018
Duffin, Brian James Former Director · appointed 2014 · resigned 2023
Torrance, Robert William Former Director · appointed 2014 · resigned 2017
Mccusker, Eileen Elizabeth Former Director · appointed 2012 · resigned 2014
Miles, Richard Michael Former Director · appointed 2012 · resigned 2018
Hodson, Beverley Cliffe Former Director · appointed 2011 · resigned 2012
Tinsley, Mark Patrick Former Director · appointed 2008 · resigned 2015
Wallin, Peter Former Director · appointed 2007 · resigned 2017
Ritchley, Martin Howard Former Director · appointed 2007 · resigned 2011
Baker, Iain David Former Director · appointed 2006 · resigned 2014
Grant, Ian David, Sir Former Director · appointed 2003 · resigned 2008
Gibson, Sidney Philip Former Director · appointed 2002 · resigned 2012
Geden, Ian Scott Former Director · appointed 2001 · resigned 2006
Creechan, James Damian Former Secretary · appointed 2001 · resigned 2024
Curry, Donald Thomas Younger, Lord Former Director · appointed 2000 · resigned 2007
Carter, Richard John, Jp Former Director · appointed 1998 · resigned 2003
Bruce-Moore, Philip Charles Former Director · appointed 1997 · resigned 2007
Cooper, William Edward Former Director · appointed 1993 · resigned 2002
Barlow, Thomas Michael Former Secretary · resigned 1993
Hitchcock, Arnold Quinney Former Director · resigned 1998
Evans, Alun Former Director · resigned 2000
Young, Andrew Skinner Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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