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Company · Essex

NEW Holland Tractor Limited

Manufacture of agricultural tractors

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is NEW Holland Tractor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nigel Wood 2015-2018 Director View profile
  2. Norbert Benoot 2015-2015 Director View profile
  3. Paul Jeff Hunter 2015-2019 Director View profile
  4. Luc De Splentere 2011-2015 Director View profile
  5. Bart Noppe 2010-2015 Director View profile
  6. Guy Adams 2001-2015 Director View profile
  7. Luc Germaine Isidoor Deheyder 2001-2011 Director View profile
  8. Jean Van Damme 2001-2011 Director View profile
  9. Hugo Smulders 1998-2001 Director View profile
  10. Eduard Frans Jozef Totte 1998-2000 Director View profile
  11. Gustaaf Karel August Bellens 1997-1999 Director View profile
  12. Martin Richard Vaughan 1997-1998 Director View profile
  13. John Rodney Neale Keech 1996-1998 Director View profile
  14. Thomas Thomson Smith Coventry 1993-1996 Director View profile
  15. Charles Rohan Ravindra De Alwis 1993-2016 Director View profile
  16. Ludovico Crescenzi 1992-1997 Director View profile
  17. Gian Mario Omarini 1992-1992 Director View profile
  18. Flavio Ferraris 1992-1992 Director View profile
  19. Gianni Coda 1991-1992 Director View profile
  20. Renato Iodice 1991-1992 Director View profile
  21. Werner Louis Weekers 1991-1992 Director View profile
  22. William George Cook 1991-1992 Director View profile
  23. Leslie Arthur Cox 1991-1992 Director View profile
  24. Paolo Monferino 1991-1992 Director View profile
  25. David Walter Finnett 1991 Director View profile
  26. William George Francis Brooks 1991 Director View profile
  27. Geoffrey Romano Tiplady 1991 Director View profile
  28. Simon Marc Mccarthy 2017-2022 Secretary View profile
  29. John Michael George Layton 1991-1993 Secretary View profile
  30. Bruce Winfield Parkes 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of agricultural tractors
Incorporated
03/07/1963
Registered office
Essex

Ownership

Owned by (1) 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.

Group

  1. NEW Holland Tractor Limited is controlled by NEW Holland Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEW Holland Holding Limited is controlled by CNH Industrial N.V.
    Evidence
    active 75-100% shares · notified 2019-10-25 · source: Companies House PSC register

Ultimately controlled by CNH Industrial N.V..

8 other companies 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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00766251
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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