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Company

NEW Breed (UK) Limited

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

Network

The large node is NEW Breed (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Phillip Thomas Robertson 2024-2026 Director View profile
  2. Richard Antony Whiting 2015-2024 Director View profile
  3. Brendon James Banner 2015-2016 Director View profile
  4. Mark Borthwick 2005-2022 Director View profile
  5. Annette Jane Dale 2023-2024 Secretary View profile
  6. Stephen Robert Andrew 2015-2023 Secretary View profile
  7. David Richard Rolfe 2005-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2005

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. NEW Breed (UK) Limited is controlled by NWF Agriculture Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NWF Agriculture Limited is controlled by NWF Agriculture Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. NWF Agriculture Holdings Limited is controlled by NWF Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NWF Group PLC.

27 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.

4 directors on the board

3.5y median 2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Retail and trade 22Professional services 12Finance 8Dormant 6Manufacturing 4Transport 2

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
05509470
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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