Tiddington Nominees Limited
Company 01959973 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.
Sign in, freeBoard 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
- Paul Andrew Glover Director · appointed 2010
- Richard David Morley Director · appointed 2018
Directors past 6 years
- Paul Andrew Glover Director · appointed 2010
- Richard David Morley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Glover Director · appointed 2010
- Richard David Morley Director · appointed 2018
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
- Avon Insurance PLC 1 shared director
- N.F.U. Mutual Unit Managers Limited 1 shared director
- Harvester Properties Limited 1 shared director
- Salmon Harvester Properties Limited 1 shared director
- The Institute for Agriculture and Horticulture 1 shared director
Deterministic, from public records.
Company details
| Number | 01959973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1985 |
| Address | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NFU Mutual Select Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Sian Elizabeth Johns Secretary · appointed 2024
- Richard David Morley Director · appointed 2018
- Paul Andrew Glover Director · appointed 2010
Show 11 former officers
- Angus Paterson Director · appointed 2010 · resigned 2016
- Colin Dumbreck Wood Director · appointed 2009 · resigned 2010
- Alan Michael Cummins Director · appointed 2001 · resigned 2009
- Kim Arif Director · appointed 2001 · resigned 2018
- James Damian Creechan Secretary · appointed 2001 · resigned 2024
- Derek Frank Tigwell Director · resigned 1998
- Robert Anthony Deacon Director · resigned 1997
- 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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