PA Consulting Services Limited
Company 00414220 Active
Connected board network
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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.
4
directors on the board
4.2y median 0.3y
average tenure
16.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
4
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.
Professional services 17Business services 4Finance 3Tech and media 3Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PA Holdings Limited 4 shared directors
- 7 Safe Limited 3 shared directors
- PA Group Treasury Services Limited 2 shared directors
- PA Overseas Holdings Limited 2 shared directors
- PA Finance Limited 2 shared directors
- PA Knowledge Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00414220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1946 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (1)
- Pa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Jiten Vinodrai Kachhela Director · appointed 2026
- Richard Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
- James William Greenfield Secretary · appointed 2016
- Charles Roland Strange Barrett Director · appointed 2010
Show 41 former officers
- Christian David Falcon Norris Director · appointed 2024 · resigned 2026
- William Anthony Lambe Director · appointed 2022 · resigned 2023
- Hamish Maule Director · appointed 2022 · resigned 2026
- Kenneth John Toombs Director · appointed 2022 · resigned 2023
- William Warner Secretary · appointed 2020 · resigned 2021
- Matthew Millar Gordon Director · appointed 2013 · resigned 2017
- Robert Gaius King Secretary · appointed 2012 · resigned 2016
- Bridget Miller Secretary · appointed 2011 · resigned 2012
- Ruairidh Gregor Cameron Director · appointed 2011 · resigned 2021
- Adrian David Edmund Gardner Director · appointed 2011 · resigned 2011
- Lisa Dadswell Secretary · appointed 2009 · resigned 2012
- David Martin Vickerstaffe Director · appointed 2008 · resigned 2026
- Daniel James Walker Director · appointed 2007 · resigned 2008
- Alan Middleton Director · appointed 2007 · resigned 2021
- Carl John Potter Director · appointed 2006 · resigned 2007
- Kully Janjuah Director · appointed 2006 · resigned 2026
- Andrew David Spreadbury Director · appointed 2005 · resigned 2010
- Ruth Yeoman Secretary · appointed 2005 · resigned 2008
- Simon George Michael Hirtzel Director · appointed 2004 · resigned 2007
- Bruce Edgar Tindale Director · appointed 2001 · resigned 2007
- Simon Edward Herrick Director · appointed 2001 · resigned 2004
- Timothy John Gerrard Director · appointed 1999 · resigned 2000
- Maxine Frances Drabble Director · appointed 1996 · resigned 2006
- Richard Hill Director · appointed 1996 · resigned 1998
- Nicholas John Gardner Hayes Director · appointed 1995 · resigned 2001
- Paul Nicholas Thornton Director · appointed 1993 · resigned 1994
- Jonathan Patrick Moynihan Director · resigned 2013
- Nicholas Henry Rawlings Director · resigned 1994
- Rosemary Jean Rowntree Director · resigned 1992
- Brian Gilchrist Houston Director · resigned 1994
- John Puttick Director · resigned 1993
- David John Coulter Director · resigned 1995
- Keith Douglas Ridler Director · resigned 1993
- John Leon Naylor Walker Director · resigned 1994
- Peter Andrew Wade Secretary · resigned 1996
- David William Lyle Wightman Director · resigned 1994
- David Ashley Cook Director · resigned 1994
- Francois Felix Willigsecker Director · resigned 1994
- John Logan Gilmour Director · resigned 1993
- Peter Copping Director · resigned 1999
- Michael Stephen John Rappolt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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