The Governance RegisterEdition 2026 · Compiled 12th July 2026

TAG Consulting Limited

Company 05110993 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
22.1y median 22.1y
average tenure
22.1y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Other services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05110993
StatusActive
TypePrivate Limited Company
Incorporated23/04/2004
AddressPARK FARM CAMPUS VILLA ROAD, HISTON, CAMBRIDGE, CB24 9AT
Accounts next due28/09/2026
Accounts last made up31/03/2024

Industry (SIC)

01610 - Support activities for crop production

Ownership - persons with significant control (1)

  • Niab
    right to appoint and remove directors

Officers (14)

  • Spraggins, Mark Secretary · appointed 2024
  • Parish, David Alan Director · appointed 2004
  • Knight, Stuart Montague Former Director · appointed 2021 · resigned 2026
  • Orme, Wendy, Dr Former Director · appointed 2021 · resigned 2023
  • Mckee, Juno, Dr Former Secretary · appointed 2021 · resigned 2024
  • Masson, Stephen Clark Former Secretary · appointed 2019 · resigned 2020
  • Barsby, Tina Lorraine Former Director · appointed 2009 · resigned 2021
  • Arnold, Susan Nicola Former Secretary · appointed 2009 · resigned 2018
  • Canham, Michaela Elizabeth Former Secretary · appointed 2008 · resigned 2009
  • Wells, Andrew John Former Director · appointed 2004 · resigned 2010
  • Winney, Christopher Former Director · appointed 2004 · resigned 2023
  • Coppack, David Charles Former Director · appointed 2004 · resigned 2009
  • Orson, James Henry Former Director · appointed 2004 · resigned 2010
  • Macewan, Colin Hugh Former Secretary · appointed 2004 · resigned 2009

Directors and officers on the Companies House record, current and former.

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