PA Group Treasury Services Limited
Company 01984216 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.
2 directors on the board
- Richard Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kully Janjuah Director · appointed 2006 · resigned 2026
- Hamish Maule Director · appointed 2022 · resigned 2026
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 14Business services 2Tech and media 2Education 1Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PA Consulting Services Limited 2 shared directors
- PA Holdings Limited 2 shared directors
- PA Overseas Holdings Limited 2 shared directors
- PA Finance Limited 2 shared directors
- 7 Safe Limited 2 shared directors
Connected through a shared director
- PA Knowledge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01984216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1986 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- PA Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Richard Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
- James William Greenfield Secretary · appointed 2016
Show 23 former officers
- William Anthony Lambe Director · appointed 2022 · resigned 2023
- Hamish Maule Director · appointed 2022 · resigned 2026
- William Warner Secretary · appointed 2020 · resigned 2021
- Ruairidh Gregor Cameron Director · appointed 2017 · resigned 2021
- Matthew Millar Gordon Director · appointed 2013 · resigned 2017
- Robert Gaius King Secretary · appointed 2012 · resigned 2016
- Alan Middleton Director · appointed 2012 · resigned 2021
- Bridget Miller Secretary · appointed 2011 · resigned 2012
- Alan Mark Clarkson Director · appointed 2011 · resigned 2017
- Lisa Dadswell Secretary · appointed 2009 · resigned 2012
- Adrian David Edmund Gardner Director · appointed 2008 · resigned 2011
- Daniel James Walker Director · appointed 2007 · resigned 2008
- Kully Janjuah Director · appointed 2006 · resigned 2026
- Ruth Yeoman Secretary · appointed 2006 · resigned 2008
- Simon George Michael Hirtzel Director · appointed 2004 · resigned 2007
- Mark Manhart Culley Secretary · appointed 2003 · resigned 2007
- Simon Edward Herrick Director · appointed 2001 · resigned 2004
- Maxine Frances Drabble Secretary · appointed 1996 · resigned 2006
- Nicholas John Gardner Hayes Director · appointed 1995 · resigned 2001
- Jonathan Patrick Moynihan Director · resigned 2012
- David John Coulter Director · resigned 1995
- David Caldwell Graham Todd Director · resigned 1993
- Anne Ferrario Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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