PA Holdings Limited
Company 02235016 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Mead Director · appointed 2026
- Jiten Vinodrai Kachhela Director · appointed 2026
- Charles Roland Strange Barrett Director · appointed 2010
- Neil Richard Clayton Director · appointed 2026
Directors past 6 years
- Charles Roland Strange Barrett Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Richard Mead Director · appointed 2026
- Jiten Vinodrai Kachhela Director · appointed 2026
- Charles Roland Strange Barrett Director · appointed 2010
- 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
- Christian David Falcon Norris Director · appointed 2024 · 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.
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 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
Deterministic, from public records.
Company details
| Number | 02235016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1988 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Consulting Government Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 7 Safe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08423581
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA Employment Benefit Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA International Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA Perfect Cost Grid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA Knowledge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PA Applied Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Nyras Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Nyras Capital Limited Liability Partnership
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-12-05 - Sparkler Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2018-05-14 - 07107161
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - The PA Foundation
75-100% voting, appoints directors · notified 2021-06-02 - PA Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 - PA Consulting Government Services Limited ceased 2024-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (54)
- 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 49 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
- 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
- Bridget Miller Secretary · appointed 2011 · resigned 2012
- Lisa Dadswell Secretary · appointed 2011 · resigned 2012
- Adrian David Edmund Gardner Director · appointed 2008 · resigned 2011
- Andrew David Spreadbury Director · appointed 2008 · resigned 2010
- Ian Edward Barlow Director · appointed 2008 · resigned 2008
- Nicholas John Chaffey Director · appointed 2007 · resigned 2008
- Martin Gordon Robert Stapleton Director · appointed 2007 · resigned 2008
- Ian Murray Director · appointed 2006 · resigned 2008
- Kully Janjuah Director · appointed 2006 · resigned 2026
- Alan Middleton Director · appointed 2006 · resigned 2021
- Andrew Maitland Hooke Director · appointed 2005 · resigned 2008
- Thomas, Barbara, Lady Director · appointed 2005 · resigned 2008
- Patrick William Kelly Director · appointed 2004 · resigned 2007
- Michael O'Higgins Director · appointed 2004 · resigned 2006
- Nicholas James Hughes Director · appointed 2004 · resigned 2006
- Macandrew, John Alexander, Dr Director · appointed 2001 · resigned 2006
- White Ridley, Matthew, Doctor Director · appointed 2000 · resigned 2008
- Halberstadt, Victor, Professor Director · appointed 2000 · resigned 2008
- Peter Tobin Director · appointed 1999 · resigned 2006
- Bridget Elizabeth Skelton Director · appointed 1999 · resigned 2001
- John Valentine Buckley Director · appointed 1999 · resigned 2004
- Nicholas John Gardner Hayes Director · appointed 1999 · resigned 2001
- Michael Stephen John Rappolt Director · appointed 1999 · resigned 2001
- Jeremy Benjamin Gerald Asher Director · appointed 1998 · resigned 2001
- Byram Johnston Director · appointed 1998 · resigned 1998
- Bruce Edgar Tindale Director · appointed 1997 · resigned 2007
- Maxine Frances Drabble Secretary · appointed 1996 · resigned 2006
- Timothy John Gerrard Secretary · appointed 1996 · resigned 1996
- Anthony Francis Gilbert Director · appointed 1995 · resigned 1999
- Brian Gilchrist Houston Director · appointed 1993 · resigned 1993
- Peter Copping Director · appointed 1993 · resigned 1998
- Jonathan Patrick Moynihan Director · resigned 2013
- Paul Nicholas Thornton Director · resigned 1993
- David John Coulter Director · resigned 1995
- Stephen John Payne Director · resigned 1993
- John Leon Naylor Walker Director · resigned 1993
- Anne Ferrario Secretary · resigned 1996
- Cohen, Ivor Harold, Sir Director · resigned 2001
- John Colvin Director · resigned 1995
- Thorkild Brok Director · resigned 1993
- Arthur John Foden Director · resigned 1995
- Steen Tage Langebaek Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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