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Company

NEW Zealand Farmers Limited

NEW Zealand Farmers Limited is an active UK company (number 01491533), incorporated 1980, with 2 current directors, Niall Browne and James Andrew David Mcwilliam. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Aneesha Varghese-Cowan 2024-2026 Director View profile
  2. John Michael O'Callaghan 2023-2024 Director View profile
  3. Timothy Bernard Hannan 2023-2023 Director View profile
  4. Willem Petrus Wiese 2023-2026 Director View profile
  5. Kristian Thomas Dominic Saksida 2022-2023 Director View profile
  6. Helen Ruby Scott 2022-2026 Director View profile
  7. Shane Samuel Kingston 2018-2023 Director View profile
  8. Donna Grace Smith 2017-2022 Director View profile
  9. Murray David Brown 2017-2018 Director View profile
  10. David Robert Surveyor 2015-2022 Director View profile
  11. Grant Raymond Cuff 2008-2014 Director View profile
  12. Ronald Valentine 2000-2003 Director View profile
  13. Brian David Johnston 1994-2017 Director View profile
  14. Ronald Alfred Noakes 1992-1999 Director View profile
  15. Max Neville Toy 1991-1994 Director View profile
  16. Thomas Gordon Williams 1999 Director View profile
  17. Geoffrey Bevan Lorigan 1991 Director View profile
  18. Cameron James Mathewson 2020-2020 Secretary View profile
  19. Daniel Joseph Hailes 2012-2020 Secretary View profile
  20. Michael Joseph Horn 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1980

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 Zealand Farmers Limited is controlled by NEW Zealand Holdings (UK) Limited
    Evidence
    ceased 75-100% shares · notified 2016-10-01, ceased 2025-12-01 · source: Companies House PSC register
  2. NEW Zealand Holdings (UK) Limited is controlled by Alliance-Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-10-01, ceased 2025-12-01 · source: Companies House PSC register
  3. Alliance-Group Limited is controlled by Raymond Lilley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Raymond Lilley.

10 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.

Financials

Net assets
£255,426
Total assets
£255,426
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 4Manufacturing 3Professional services 3Retail and trade 2Utilities 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
01491533
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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