NFU Energy Limited

Company 04056474 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.

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.

directors on the board

5.3y median 5.8y

average tenure

8.9y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

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 2Finance 2Tech and media 2Arts and leisure 1Education 1Professional services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

NFU Services Limited 2 shared directors
NFU Commercial Holdings Limited 2 shared directors
C T Planning Limited 1 shared director
Unit 8 Rotherbrook Court Management Company Limited 1 shared director
Llandovery Rugby Football Club Limited 1 shared director
Lionheart Educational Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04056474
Status	Active
Type	Private Limited Company
Incorporated	21/08/2000
Address	AGRICULTURE HOUSE, STONELEIGH PARK, KENILWORTH, CV8 2TZ
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Nfu Commercial Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Andrew Robert Kneeshaw ceased 2017 British
significant influence or control
Mr Charles Timothy Pratt ceased 2017 British
significant influence or control
Mr Christopher William Plackett ceased 2017 British
significant influence or control
Nfu Services Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

John Lewis Mercer Director · appointed 2025
Tayona Jane Bishop Director · appointed 2025
Samantha Jayne Woods Secretary · appointed 2024
Farah Salah Director · appointed 2021
Lisa Jayne Culshaw Director · appointed 2020
Sara Tamsin Kingsley Richards Director · appointed 2017
Timothy Alan Crocker Director · appointed 2017

Show 7 former officers

Stuart John Cox Director · appointed 2023 · resigned 2025
Jonathan Gareth Swain Director · appointed 2019 · resigned 2023
Kenneth Sutherland Director · appointed 2017 · resigned 2025
Christopher William Plackett Director · appointed 2004 · resigned 2022
Charles Timothy Pratt Director · appointed 2004 · resigned 2020
Stephen Michael Bettany Director · appointed 2000 · resigned 2004
Andrew Robert Kneeshaw Director · appointed 2000 · resigned 2017

Directors and officers on the Companies House record, current and former.

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