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Company · London

Agra Ceas Consulting Limited

Management consultancy activities other than financial management

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

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The large node is Agra Ceas Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Woods, Jeremy, Doctor 2023-2026 Director View profile
  2. Kathryn Ann Owen 2019-2023 Director View profile
  3. Christopher Guy Mcloughlin 2019-2022 Director View profile
  4. Kevin David Donagher 2010-2019 Director View profile
  5. Bruce Avrim Scherr 2010-2014 Director View profile
  6. Professor John David Mumford 2009-2023 Director View profile
  7. Paul Francis Docx 2008-2015 Director View profile
  8. Adam Christopher Walker 2008-2013 Director View profile
  9. Anthony Martin Foye 2004-2007 Director View profile
  10. Prof John Herbert Dudley Prescott 2003-2009 Director View profile
  11. Professor Robert Weston Fraser 2002-2007 Director View profile
  12. James Henry Wilkinson 2002-2004 Director View profile
  13. David Stuart Gilbertson 2002-2008 Director View profile
  14. Grahame Charles Baker 2002-2010 Director View profile
  15. Dawn Kesteven 2001-2001 Director View profile
  16. Professor John Paul Garrett Webster 2000-2002 Director View profile
  17. Graham John Brookes 1995-2000 Director View profile
  18. Conrad Irving Eduard Caspari 1995-2013 Director View profile
  19. Street, Peter Ronald, Doctor 1995-1995 Director View profile
  20. Hugh Burman Lowe 1992-2003 Director View profile
  21. Antony Mark Houghton 1987-1995 Director View profile
  22. Hugh Roderick Finn 1992 Director View profile
  23. Nicholas Andrew Young 1997 Director View profile
  24. Professor Allan Edgar Buckwell 2000 Director View profile
  25. David John Corbett 2000 Director View profile
  26. Howard Walter Biggs 2000 Director View profile
  27. Michael Hobbs 2009 Director View profile
  28. Jennifer Bruce 2019-2023 Secretary View profile
  29. Rupert John Joseph Hopley 2018-2019 Secretary View profile
  30. Emily Louise Martin 2011-2014 Secretary View profile
  31. Julie Louise Woollard 2008-2018 Secretary View profile
  32. Sonia Anna Richmond 2007-2008 Secretary View profile
  33. Andrea Mary Callaby 2002-2007 Secretary View profile
  34. Francis Hall 2001-2001 Secretary View profile
  35. Lawrence David Fairall 1998-2001 Secretary View profile
  36. Heather Ann Williams 1995-1998 Secretary View profile
  37. Ernest Gordon Andrews 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Market research and public opinion polling
Incorporated
03/10/1985
Registered office
London

Ownership

Owned by (2) 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. Agra Ceas Consulting Limited is controlled by S&P Global Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  2. S&P Global Holdings Europe Limited is controlled by S&P Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 · source: Companies House PSC register
  3. S&P Global Limited is controlled by Ihsm Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  4. Ihsm Holdings UK LTD is controlled by IHS Markit Lending 1
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-30 · source: Companies House PSC register
  5. IHS Markit Lending 1 is controlled by Ihsm Global Holdings LTD.
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register
  6. Ihsm Global Holdings LTD. is controlled by IHS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 · source: Companies House PSC register
  7. IHS Group Holdings Limited is controlled by IHS International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  8. IHS International Holdings Limited is controlled by S&P Global Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-02 · source: Companies House PSC register
  9. S&P Global Beta Limited is controlled by S&P Global Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by S&P Global Capital Limited.

83 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

3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 102Tech and media 45Professional services 15Business services 12

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
01952298
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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