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Who leads it
Previous officers 7
- Stuart John Cox 2023-2025 View profile
- Jonathan Gareth Swain 2019-2023 View profile
- Kenneth Sutherland 2017-2025 View profile
- Christopher William Plackett 2004-2022 View profile
- Charles Timothy Pratt 2004-2020 View profile
- Stephen Michael Bettany 2000-2004 View profile
- Andrew Robert Kneeshaw 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2000
Ownership
Owned by (4) 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.
- Andrew Robert Kneeshaw ceased 2017-08-24
significant influence · notified 2016-08-21 - Charles Timothy Pratt ceased 2017-08-24
significant influence · notified 2016-08-21 - NFU Commercial Holdings Limited
75-100% shares, 75-100% voting · notified 2022-10-31 - NFU Services Limited ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24
Group
- NFU Energy Limited
is controlled by Andrew Robert Kneeshaw
Evidence
ceased significant influence · notified 2016-08-21, ceased 2017-08-24 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Kneeshaw.
1 other company 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.
Grants received
4 grants · £54,867 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £54,867 (4 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- John Lewis Mercer Director · appointed 2025
- Sara Tamsin Kingsley Richards Director · appointed 2017
- Farah Salah Director · appointed 2021
- Tayona Jane Bishop Director · appointed 2025
- Timothy Alan Crocker Director · appointed 2017
- Lisa Jayne Culshaw Director · appointed 2020
Directors past 6 years
- Sara Tamsin Kingsley Richards Director · appointed 2017
- Timothy Alan Crocker Director · appointed 2017
- Lisa Jayne Culshaw Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Tayona Jane Bishop Director · appointed 2025
- Timothy Alan Crocker Director · appointed 2017
- Lisa Jayne Culshaw Director · appointed 2020
Portfolio (3)
- John Lewis Mercer Director · appointed 2025
- Sara Tamsin Kingsley Richards Director · appointed 2017
- Farah Salah Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04056474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data