Company
MCP Consulting Group Limited
MCP Consulting Group Limited is an active UK company (number 03930000), incorporated 2000, with 4 current directors including Timothy John Robson and John James Saysell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- David Charles Porrill 2019-2019 View profile
- Colin Anthony Wright 2014-2016 View profile
- William Ackers 2014-2015 View profile
- Philip Alan Tugwell 2014-2017 View profile
- Gary Donald Livermore 2000-2002 View profile
- George Niven Lapsley 2000-2001 View profile
- Richard Jones 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2000
Ownership
Owned by (3) 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.
- Peter Raymond Gagg ceased 2024-02-16
significant influence · notified 2016-06-30 - confirmed: also a director of this company - John James Saysell ceased 2024-02-16
25-50% shares · notified 2016-06-30 - MCP Consulting Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-10-20
Group
- MCP Consulting Group Limited
is controlled by Peter Raymond Gagg
Evidence
ceased significant influence · notified 2016-06-30, ceased 2024-02-16 · source: Companies House PSC register
Ultimately controlled by Peter Raymond Gagg.
4 other companies in this group
- MCP Consulting Group Holdings Limited
- Hidden Corners (Leamington) Limited
- 09569624 (no longer on the register)
- Smart Asset Maintenance LTD
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.
Financials
- Net assets
- £908,364
- Total assets
- £935,987
- Cash
- £480,038
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Timothy John Robson Director · appointed 2019
- John James Saysell Director · appointed 2014
- Celia Margaret Cionnagh Director · appointed 2014
- Peter Raymond Gagg Director · appointed 2000
Directors past 6 years
- Timothy John Robson Director · appointed 2019
- John James Saysell Director · appointed 2014
- Celia Margaret Cionnagh Director · appointed 2014
- Peter Raymond Gagg Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Timothy John Robson Director · appointed 2019
- John James Saysell Director · appointed 2014
- Celia Margaret Cionnagh Director · appointed 2014
- Peter Raymond Gagg Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03930000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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