NFU Mutual (Service Company) Limited
Company 05311498 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.
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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.
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
- Tiddington Nominees 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 | 05311498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2004 |
| 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.
- N.F.U. Mutual Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Sian Elizabeth Johns Secretary · appointed 2024
- Kenneth Graves Director · appointed 2023
- Richard David Morley Director · appointed 2021
Show 10 former officers
- Maureen Patricia Jones Director · appointed 2011 · resigned 2023
- Lindsay Neil Sinclair Director · appointed 2010 · resigned 2021
- Rolf Paul Wilson Director · appointed 2009 · resigned 2017
- Steven Mark Bower Director · appointed 2009 · resigned 2017
- Wilhelmus Johannes Maria Schouten Director · appointed 2009 · resigned 2009
- John Edwin Kelly Director · appointed 2009 · resigned 2010
- Robert William Torrance Director · appointed 2008 · resigned 2017
- Kim Arif Director · appointed 2006 · resigned 2017
- Ian Scott Geden Director · appointed 2004 · resigned 2008
- James Damian Creechan Secretary · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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