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Company · London

PA Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 49

  1. Christian David Falcon Norris 2024-2026 Director View profile
  2. William Anthony Lambe 2022-2023 Director View profile
  3. Hamish Maule 2022-2026 Director View profile
  4. Ruairidh Gregor Cameron 2017-2021 Director View profile
  5. Matthew Millar Gordon 2013-2017 Director View profile
  6. Adrian David Edmund Gardner 2008-2011 Director View profile
  7. Andrew David Spreadbury 2008-2010 Director View profile
  8. Ian Edward Barlow 2008-2008 Director View profile
  9. Nicholas John Chaffey 2007-2008 Director View profile
  10. Martin Gordon Robert Stapleton 2007-2008 Director View profile
  11. Ian Murray 2006-2008 Director View profile
  12. Kully Janjuah 2006-2026 Director View profile
  13. Alan Middleton 2006-2021 Director View profile
  14. Andrew Maitland Hooke 2005-2008 Director View profile
  15. Lady Barbara Thomas 2005-2008 Director View profile
  16. Patrick William Kelly 2004-2007 Director View profile
  17. Michael O'Higgins 2004-2006 Director View profile
  18. Nicholas James Hughes 2004-2006 Director View profile
  19. Dr John Alexander Macandrew 2001-2006 Director View profile
  20. White Ridley, Matthew, Doctor 2000-2008 Director View profile
  21. Professor Victor Halberstadt 2000-2008 Director View profile
  22. Peter Tobin 1999-2006 Director View profile
  23. Bridget Elizabeth Skelton 1999-2001 Director View profile
  24. John Valentine Buckley 1999-2004 Director View profile
  25. Nicholas John Gardner Hayes 1999-2001 Director View profile
  26. Michael Stephen John Rappolt 1999-2001 Director View profile
  27. Jeremy Benjamin Gerald Asher 1998-2001 Director View profile
  28. Byram Johnston 1998-1998 Director View profile
  29. Bruce Edgar Tindale 1997-2007 Director View profile
  30. Anthony Francis Gilbert 1995-1999 Director View profile
  31. Brian Gilchrist Houston 1993-1993 Director View profile
  32. Peter Copping 1993-1998 Director View profile
  33. Jonathan Patrick Moynihan 2013 Director View profile
  34. Paul Nicholas Thornton 1993 Director View profile
  35. David John Coulter 1995 Director View profile
  36. Stephen John Payne 1993 Director View profile
  37. John Leon Naylor Walker 1993 Director View profile
  38. Sir Ivor Harold Cohen 2001 Director View profile
  39. John Colvin 1995 Director View profile
  40. Thorkild Brok 1993 Director View profile
  41. Arthur John Foden 1995 Director View profile
  42. Steen Tage Langebaek 2001 Director View profile
  43. William Warner 2020-2021 Secretary View profile
  44. Robert Gaius King 2012-2016 Secretary View profile
  45. Bridget Miller 2011-2012 Secretary View profile
  46. Lisa Dadswell 2011-2012 Secretary View profile
  47. Maxine Frances Drabble 1996-2006 Secretary View profile
  48. Timothy John Gerrard 1996-1996 Secretary View profile
  49. Anne Ferrario 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/03/1988
Registered office
London

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 Holdings Limited is controlled by PA Consulting Government Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 · source: Companies House PSC register
  2. PA Consulting Government Services Limited is controlled by PA Consulting Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 · source: Companies House PSC register
  3. PA Consulting Management Services Limited is controlled by PA Consulting Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 · source: Companies House PSC register
  4. PA Consulting Group Holdings Limited is controlled by PA Consulting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  5. PA Consulting Group Limited is controlled by Jacobs UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2026-03-23 · source: Companies House PSC register
  6. Jacobs UK Holdings Limited is controlled by Jacobs Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacobs Europe Holdco Limited.

37 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.

4 directors on the board

4.1y median 0.1y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (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.

Sources

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

Record details
Company number
02235016
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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