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Company · Warwickshire

NFU Mutual (Service Company) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is NFU Mutual (Service Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Maureen Patricia Jones 2011-2023 Director View profile
  2. Lindsay Neil Sinclair 2010-2021 Director View profile
  3. Rolf Paul Wilson 2009-2017 Director View profile
  4. Steven Mark Bower 2009-2017 Director View profile
  5. Wilhelmus Johannes Maria Schouten 2009-2009 Director View profile
  6. John Edwin Kelly 2009-2010 Director View profile
  7. Robert William Torrance 2008-2017 Director View profile
  8. Kim Arif 2006-2017 Director View profile
  9. Ian Scott Geden 2004-2008 Director View profile
  10. James Damian Creechan 2004-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/12/2004
Registered office
Warwickshire

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. NFU Mutual (Service Company) Limited is controlled by N.F.U. Mutual Management Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. N.F.U. Mutual Management Company Limited is controlled by The National Farmers Union Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The National Farmers Union Mutual Insurance Society Limited.

16 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.

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

4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Finance 4Construction 3Property 2Business services 1Education 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05311498
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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