NFU Mutual Investment Services Limited
Company 01860029 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.
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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.
4 directors on the board
- Charlotte Kate Judd Director · appointed 2018
- Matthew James Bennett Director · appointed 2025
- Helen Olwen Jones Director · appointed 2025
- Nigel David Bryan Director · appointed 2018
Directors past 6 years
- Charlotte Kate Judd Director · appointed 2018
- Nigel David Bryan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Matthew James Bennett Director · appointed 2025
Portfolio (3)
- Charlotte Kate Judd Director · appointed 2018
- Helen Olwen Jones Director · appointed 2025
- Nigel David Bryan Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- N.F.U. Mutual Unit Managers Limited 1 shared director
- DAC Properties Limited 1 shared director
- The Wrens Nest Management Company Limited 1 shared director
- NFU Mutual Risk Management Services Limited 1 shared director
- Sanctus Court Company Limited 1 shared director
- NFU Mutual Select Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01860029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1984 |
| Address | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nfu Mutual Manangement Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Matthew James Bennett Director · appointed 2025
- Helen Olwen Jones Director · appointed 2025
- Sian Elizabeth Johns Secretary · appointed 2024
- Nigel David Bryan Director · appointed 2018
- Charlotte Kate Judd Director · appointed 2018
Show 16 former officers
- Jonathan Edward Priestley Director · appointed 2018 · resigned 2025
- Amanda Catherine Mason Director · appointed 2016 · resigned 2018
- Paul Andrew Glover Director · appointed 2010 · resigned 2025
- Colin Dumbreck Wood Director · appointed 2009 · resigned 2010
- Angus Paterson Director · appointed 2003 · resigned 2016
- Ian Scott Geden Director · appointed 2001 · resigned 2003
- Kim Arif Director · appointed 2001 · resigned 2018
- James Damian Creechan Secretary · appointed 2001 · resigned 2024
- Wilhelmus Johannes Maria Schouten Director · appointed 1998 · resigned 2006
- Derek Frank Tigwell Director · resigned 1998
- Robert Anthony Deacon Director · resigned 1997
- Alan Michael Cummins Director · resigned 2009
- Andrew Skinner Young Director · resigned 2001
- Keith Michael Randle Price Director · resigned 1996
- William Edward Cooper Secretary · resigned 2001
- Nicholas Carter Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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