Skip to content
Governance Register
Limited liability partnership · No. OC419398 · Carlisle

Overview

5 Agri LLP's network

5 people6 organisationsExplore in 3Di5 listed on the board. 6 organisations share a board member with this company.The large node is 5 Agri LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Margaret Alison WilsonLLP designated member2025
1y
Ian Robert CairnsLLP designated member2017
9y 1m
James Edward Robin HadwinLLP designated member2017
9y 1m
Colin Angus MacphailLLP designated member2017
9y 1m
David Rhidian JonesLLP designated member2017
9y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 November 2025Margaret Alison Wilson appointed llp designated memberCompanies House officer data
  • 8 October 2025Confirmation statement made up to this dateCompanies House company file
  • 8 September 2025David Thomas Owen left as llp designated memberCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Ian Robert CairnsLLP designated member9 October 2017
2 other current boards
James Edward Robin HadwinLLP designated member9 October 2017
1 other current board
Colin Angus MacphailLLP designated member9 October 2017
3 other current boards
David Rhidian JonesLLP designated member9 October 2017
1 other current board
Margaret Alison WilsonLLP designated member5 November 2025
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
David Thomas OwenLLP designated member9 October 20178 September 2025

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
7.4y
median 9y
Longest tenure
9y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 5 on the board

5 designated members on the board

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (5)

Where else this board sits

The charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4Professional services 2Agriculture 1Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Network

Network

iThe large node is 5 Agri LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£75k-£50k-£25k£0£25k£50k20252024202320222021202020192018£631

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025Not reportedNot reported£631£1.28kNot reported5
31 March 2024Not reportedNot reported£3.26k£3.91kNot reported5
31 March 2023Not reportedNot reported£6.85k£7.50kNot reported6
31 March 2022Not reportedNot reported£12.33k£12.98kNot reported6
31 March 2021Not reportedNot reported£25.63k£26.28kNot reported6
31 March 2020Not reportedNot reportedNot reported-£42.46kNot reported5
31 March 2019Not reportedNot reportedNot reported-£73.81kNot reportedNot reported
31 March 2018Not reportedNot reportedNot reported-£61.86kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 47 days
Confirmation statement last made up to
8 October 2025
Next confirmation statement due
22 October 2026 Date has passed, 23 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£18k
£17,814
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Sep 2020
1 September 2020

Grants awarded 1 September 2020.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Business, Energy and Industrial Strategy1£17,8142020

Grants

newest first
DateFunderTitleAmount
1 September 2020Department for Business, Energy and Industrial StrategySmart sheep: precision livestock farming and sustainable sheep production£17,814

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
OC419398
Company type
Limited liability partnership
Status
Active
Jurisdiction
England and Wales
Incorporated
9 October 2017
Registered office
Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG
Nature of business (SIC)
None given
Latest accounts
31 March 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 47 days
Confirmation statement last made up to
8 October 2025
Next confirmation statement due
22 October 2026 Date has passed, 23 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

227iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 227 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 226 other companies. 227 of the 227 are active.Show all 226 →

Recent news and events

From the public record

  • 5 November 2025Margaret Alison Wilson appointed llp designated memberCompanies House officer data
  • 8 October 2025Confirmation statement made up to this dateCompanies House company file
  • 8 September 2025David Thomas Owen left as llp designated memberCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr David Rhidian JonesPerson · British
  • Significant influence or control limited liability partnership
9 October 2017Current
Mr Colin Angus MacphailPerson · British
  • Significant influence or control limited liability partnership
9 October 2017Current
Mr Ian Robert CairnsPerson · British
  • Significant influence or control limited liability partnership
9 October 2017Current
Mr James Edward Robin HadwinPerson · British
  • Significant influence or control limited liability partnership
9 October 2017Current
Mr David Thomas OwenPerson · British
  • Significant influence or control limited liability partnership
9 October 20178 September 2025

4 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.