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Company

NWF Agriculture Limited

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

Network

The large node is NWF Agriculture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jonathan George Moray Geddes 2023-2025 Director View profile
  2. George Franks 2017-2026 Director View profile
  3. Matthew James Wood 2017-2018 Director View profile
  4. Robert John Thomas 2015-2022 Director View profile
  5. Andrew Downie 2015-2025 Director View profile
  6. Mark Ian Evington 2015-2015 Director View profile
  7. Andrew Jackson 2014-2016 Director View profile
  8. Brendon James Banner 2012-2016 Director View profile
  9. Ian Simpson 2010-2017 Director View profile
  10. Steven Robert Howe-Schalow 2009-2014 Director View profile
  11. Caroline Russett 2009-2009 Director View profile
  12. Johnathan Richard Ford 2009-2012 Director View profile
  13. Richard Antony Whiting 2007-2024 Director View profile
  14. John Keith Acornley 2007-2007 Director View profile
  15. Mark Henry Hudson 2007-2007 Director View profile
  16. David Robert Southworth 2007-2007 Director View profile
  17. Kevin Robert Kennerley 2007-2007 Director View profile
  18. Graham John Watson 2004-2006 Director View profile
  19. Paul Grundy 2004-2009 Director View profile
  20. Stephen Robert Andrew 2004-2023 Director View profile
  21. Dominic Richard Aldcroft 2002-2005 Director View profile
  22. Graham Robert Scott 1995-2007 Director View profile
  23. David Warrington 1993-2014 Director View profile
  24. Ian Alexander Kenmuir 1992-2015 Director View profile
  25. John Wilfred Mckay 1995 Director View profile
  26. Anthony John Chadwick 1993 Director View profile
  27. Derek Leonard Cooke 1995 Director View profile
  28. Annette Jane Dale 2023-2024 Secretary View profile
  29. Linda Margaret Walker 2002-2004 Secretary View profile
  30. Michael Dean Cookson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1973

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. NWF Agriculture Limited is controlled by NWF Agriculture Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. NWF Agriculture Holdings Limited is controlled by NWF Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NWF Group PLC.

27 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.

6 directors on the board

4.3y median 3.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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.

Retail and trade 26Professional services 12Finance 8Dormant 6Transport 2

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.

Sources

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

Record details
Company number
01117234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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