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Company · Dinas Powys

Consultancy.Coop LLP

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

Network

The large node is Consultancy.Coop LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark Jonathan Hooper 2021-2026 Llp-designated-member View profile
  2. Patrick Joseph Conaty 2017-2022 Llp-designated-member View profile
  3. Jane Elizabeth Ryall 2013-2017 Llp-designated-member View profile
  4. Brian John Roberts 2011-2016 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2010
Registered office
Dinas Powys

Ownership

Owned by (4) 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.

  • Alexander Maxwell Bird
    right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06
  • Jane Elizabeth Ryall ceased 2017-04-01
    right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06
  • Patrick Joseph Conaty ceased 2022-03-31
    25-50% voting (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-03-27 - confirmed: also a director of this company
  • Mark Jonathan Hooper ceased 2026-03-29
    significant influence (LLP) · notified 2023-03-01

Group

  1. Consultancy.Coop LLP is controlled by Alexander Maxwell Bird
    Evidence
    active right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alexander Maxwell Bird.

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 designated members only, past designated members excluded.

2 designated members on the board

16.4y median 16.4y
average tenure
16.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Hospitality 1Other services 1Public administration 1

The sectors these designated members 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
OC352683
Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data