Network
The large node is CAG Consult LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Ailsa Isabella GibsonLlp-designated-member · since 2024
- Derek Andrew MorganLlp-designated-member · since 2024
- Emma Claire JonesLlp-designated-member · since 2024
- Lucy Elizabeth HarborLlp-designated-member · since 2023
- Dr Rhona PringleLlp-designated-member · since 2021
- David William KirkupLlp-designated-member · since 2016
- Mary Elizabeth AndersonLlp-designated-member · since 2012
- Denny John GrayLlp-designated-member · since 2012
- Rosiana CunninghamLlp-member · since 2012
Previous officers 11
- Alison Bridget Cavey 2019-2021 View profile
- Dr Anna Louise Bullen 2017-2020 View profile
- Carey Emelita Doyle 2017-2018 View profile
- Helen Michelle Snodin 2015-2020 View profile
- David John Lawrence 2015-2024 View profile
- The Sustainable Futures Practice LTD 2013-2016 View profile
- Bill Kirkup 2013-2013 View profile
- Gerard Couper 2012-2021 View profile
- Timothy Edward Maiden 2012-2022 View profile
- Emma Alexandra Lucy Cranidge 2012-2014 View profile
- Philip Matthews 2012-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/04/2012
Ownership
Owned by (12) 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.
- Denny John Gray
significant influence (LLP) · notified 2016-04-06 - Mary Elizabeth Anderson
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - David William Kirkup
significant influence (LLP) · notified 2016-04-06 - Lucy Elizabeth Harbor
significant influence (LLP) · notified 2023-05-16 - Emma Claire Jones
significant influence (LLP) · notified 2024-07-22 - confirmed: also a director of this company - Derek Andrew Morgan
significant influence (LLP) · notified 2024-07-22 - Ailsa Isabella Gibson
significant influence (LLP) · notified 2024-09-16 - Helen Michelle Snodin ceased 2020-03-31
significant influence (LLP) · notified 2016-04-06 - Emma Claire Jones ceased 2022-01-15
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Gerard Couper ceased 2021-09-30
significant influence (LLP) · notified 2016-04-06 - David John Lawrence ceased 2024-03-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Carey Emelita Doyle ceased 2018-01-08
significant influence (LLP) · notified 2017-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CAG Consult LLP
is controlled by Denny John Gray
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Denny John Gray.
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.
8 designated members on the board
- Mary Elizabeth Anderson Llp-designated-member · appointed 2012
- Derek Andrew Morgan Llp-designated-member · appointed 2024
- Ailsa Isabella Gibson Llp-designated-member · appointed 2024
- David William Kirkup Llp-designated-member · appointed 2016
- Lucy Elizabeth Harbor Llp-designated-member · appointed 2023
- Dr Rhona Pringle Llp-designated-member · appointed 2021
- Emma Claire Jones Llp-designated-member · appointed 2024
- Denny John Gray Llp-designated-member · appointed 2012
Designated members past 6 years
- Mary Elizabeth Anderson Llp-designated-member · appointed 2012
- David William Kirkup Llp-designated-member · appointed 2016
- Denny John Gray Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (5)
- Ailsa Isabella Gibson Llp-designated-member · appointed 2024
- David William Kirkup Llp-designated-member · appointed 2016
- Lucy Elizabeth Harbor Llp-designated-member · appointed 2023
- Dr Rhona Pringle Llp-designated-member · appointed 2021
- Denny John Gray Llp-designated-member · appointed 2012
Portfolio (3)
- Mary Elizabeth Anderson Llp-designated-member · appointed 2012
- Derek Andrew Morgan Llp-designated-member · appointed 2024
- Emma Claire Jones Llp-designated-member · appointed 2024
Also govern a charity
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC374324
- Status
- Active
- Type
- Limited Liability Partnership
- 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