Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

PA (GI) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is PA (GI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Lindsey Jayne Hayden-Carey 2025-2026 Director View profile
  2. Kerry Elizabeth Sutton 2025-2026 Director View profile
  3. Brid Mary Meaney 2022-2025 Director View profile
  4. David Nicholas Woollett 2018-2025 Director View profile
  5. Rakesh Kishore Thakrar 2016-2024 Director View profile
  6. Andrew Moss 2015-2022 Director View profile
  7. Susan Davidson Mcinnes 2015-2018 Director View profile
  8. Jane Elizabeth Macleod 2011-2014 Director View profile
  9. Diarmuid Cummins 2010-2010 Director View profile
  10. Margaret Ellis 2010-2016 Director View profile
  11. Michael John Merrick 2009-2010 Director View profile
  12. David Charles Huntley 2008-2009 Director View profile
  13. Jonathan Stephen Moss 2008-2011 Director View profile
  14. John Simon Bertie Smith 2008-2010 Director View profile
  15. Robert Paul Stockton 2007-2008 Director View profile
  16. Graham Lloyd Singleton 2005-2006 Director View profile
  17. Paul Andrew Thompson 2005-2006 Director View profile
  18. Michael Nicholas Biggs 2005-2006 Director View profile
  19. Patrick Francis Mcdonnell 2005-2005 Director View profile
  20. Ian Graham Maidens 2005-2008 Director View profile
  21. Anthony Beverley Davidson 2005-2006 Director View profile
  22. Duncan George Robin Ferguson 2005-2006 Director View profile
  23. Sir Clive Adam Cowdery 2004-2005 Director View profile
  24. Brendan Joseph Meehan 2004-2005 Director View profile
  25. Fiona Matthews 2004-2005 Director View profile
  26. Roger Craine 2003-2007 Director View profile
  27. Michael Robert Kipling 2003-2010 Director View profile
  28. Peter Nicholas Hanby 2003-2004 Director View profile
  29. William John Bradburn 2000-2002 Director View profile
  30. Mike Warr 2000-2002 Director View profile
  31. Andrew Kerr 2000-2003 Director View profile
  32. Jill Carnie 2000-2001 Director View profile
  33. John Joseph Keane 2000-2002 Director View profile
  34. Philip Stephen Egan 2000-2003 Director View profile
  35. Richard Edward Keith Greenfield 1998-2007 Director View profile
  36. Nick Criticos 1998-2000 Director View profile
  37. Christopher David O'Brien 1998-1999 Director View profile
  38. George Stephan Pater 1998-2002 Director View profile
  39. Julian Christopher Hance 1997-1998 Director View profile
  40. Brian John Hall 1997-2000 Director View profile
  41. Donald Shore 1997-1998 Director View profile
  42. Ronald Calver 1997-2000 Director View profile
  43. David Ronald Parry 1997-1998 Director View profile
  44. Ronald Horace William Winch 1994-1997 Director View profile
  45. Thomas Arthur Hayes 1992-1997 Director View profile
  46. Peter Francis Foreman 1992-1994 Director View profile
  47. Ian Macdonald Trotter 1992-1994 Director View profile
  48. Peter Edwin Croucher 1992-1994 Director View profile
  49. James Rochelle 1992-1994 Director View profile
  50. Michael Lewis Dew 1992-1994 Director View profile
  51. Max Coleman Marx 1992-1993 Director View profile
  52. Thomas Scott Nelson 1992-1998 Director View profile
  53. Peter Graham Taylor 1997 Director View profile
  54. Ralph Petty 1995 Director View profile
  55. Brian Arthur Wright 1992 Director View profile
  56. Sir Roger Albert Gartside Neville 1994 Director View profile
  57. Roger John Taylor 1997 Director View profile
  58. Eric George Coward 1992 Director View profile
  59. Jennifer Jane Wilman 2004-2006 Secretary View profile
  60. Jacqueline Elizabeth Fox 2002-2004 Secretary View profile
  61. Vanessa Jones 2001-2002 Secretary View profile
  62. Bernadette Clare Young 2000-2001 Secretary View profile
  63. Heather Gwendolyn Brierley 2000-2000 Secretary View profile
  64. John Hilton Berg 1998-2000 Secretary View profile
  65. Jan Victor Miller 1998-2002 Secretary View profile
  66. Richard Anthony Eves 1997-1998 Secretary View profile
  67. Eric Roland Wills 1991-1997 Secretary View profile
  68. Henry Silver 1991 Secretary 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
06/11/1901

Ownership

Owned by (1) 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.

Group

  1. PA (GI) Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

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 directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 19Dormant 7Professional services 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00071805
Status
Active
Type
Private Limited Company
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