Agra Ceas Consulting Limited
Company 01952298 Active
Connected board network
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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
3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hemscott Limited 2 shared directors
- S&P Global UK Limited 2 shared directors
- IHS Markit Agribusiness UK Limited 2 shared directors
- IHS Global Limited 2 shared directors
- S&P Global Holdings UK Limited 2 shared directors
- IHS Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01952298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1985 |
| Address | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management73200 - Market research and public opinion polling
Ownership - persons with significant control (2)
- S&P Global Holdings Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ihs Markit Agribusiness Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Ryan Weelson Director · appointed 2023
- Elizabeth Mary Hithersay Director · appointed 2022
Show 37 former officers
- Woods, Jeremy, Doctor Director · appointed 2023 · resigned 2026
- Kathryn Ann Owen Director · appointed 2019 · resigned 2023
- Christopher Guy Mcloughlin Director · appointed 2019 · resigned 2022
- Jennifer Bruce Secretary · appointed 2019 · resigned 2023
- Rupert John Joseph Hopley Secretary · appointed 2018 · resigned 2019
- Emily Louise Martin Secretary · appointed 2011 · resigned 2014
- Kevin David Donagher Director · appointed 2010 · resigned 2019
- Bruce Avrim Scherr Director · appointed 2010 · resigned 2014
- Mumford, John David, Professor Director · appointed 2009 · resigned 2023
- Paul Francis Docx Director · appointed 2008 · resigned 2015
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Julie Louise Woollard Secretary · appointed 2008 · resigned 2018
- Sonia Anna Richmond Secretary · appointed 2007 · resigned 2008
- Anthony Martin Foye Director · appointed 2004 · resigned 2007
- Prescott, John Herbert Dudley, Prof Director · appointed 2003 · resigned 2009
- Fraser, Robert Weston, Professor Director · appointed 2002 · resigned 2007
- James Henry Wilkinson Director · appointed 2002 · resigned 2004
- David Stuart Gilbertson Director · appointed 2002 · resigned 2008
- Andrea Mary Callaby Secretary · appointed 2002 · resigned 2007
- Grahame Charles Baker Director · appointed 2002 · resigned 2010
- Dawn Kesteven Director · appointed 2001 · resigned 2001
- Francis Hall Secretary · appointed 2001 · resigned 2001
- Webster, John Paul Garrett, Professor Director · appointed 2000 · resigned 2002
- Lawrence David Fairall Secretary · appointed 1998 · resigned 2001
- Graham John Brookes Director · appointed 1995 · resigned 2000
- Conrad Irving Eduard Caspari Director · appointed 1995 · resigned 2013
- Heather Ann Williams Secretary · appointed 1995 · resigned 1998
- Street, Peter Ronald, Doctor Director · appointed 1995 · resigned 1995
- Hugh Burman Lowe Director · appointed 1992 · resigned 2003
- Antony Mark Houghton Director · appointed 1987 · resigned 1995
- Hugh Roderick Finn Director · resigned 1992
- Ernest Gordon Andrews Secretary · resigned 1995
- Nicholas Andrew Young Director · resigned 1997
- Buckwell, Allan Edgar, Professor Director · resigned 2000
- David John Corbett Director · resigned 2000
- Howard Walter Biggs Director · resigned 2000
- Michael Hobbs Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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