Company · Warwickshire
NFU Mutual (Service Company) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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
- Maureen Patricia Jones 2011-2023 View profile
- Lindsay Neil Sinclair 2010-2021 View profile
- Rolf Paul Wilson 2009-2017 View profile
- Steven Mark Bower 2009-2017 View profile
- Wilhelmus Johannes Maria Schouten 2009-2009 View profile
- John Edwin Kelly 2009-2010 View profile
- Robert William Torrance 2008-2017 View profile
- Kim Arif 2006-2017 View profile
- Ian Scott Geden 2004-2008 View profile
- James Damian Creechan 2004-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- N.F.U. Mutual Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- NFU Mutual Risk Management Services Limited
- Nfum Trustee Limited
- Oaks Property (Borehamwood MW2) Limited
- Globe Kingston LTD
- Tiddington Investments Limited
- Avon Life Limited
- Hathaway Property Company Limited
- N.F.U. Mutual Management Company Limited
- N.F.U. Mutual Unit Managers Limited
- Trafalgar Place Brighton Limited
- NFU Mutual Services Limited
- Avon Insurance PLC
- Tiddington Nominees Limited
- Hathaway Opportunity Fund General Partner Limited
- NFU Mutual Select Investments Limited
- The National Farmers Union Mutual Insurance Society Limited
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
- Kenneth Graves Director · appointed 2023
- Richard David Morley Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Kenneth Graves Director · appointed 2023
Portfolio (1)
- Richard David Morley Director · appointed 2021
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data