PA Overseas Holdings Limited
Company 02289193 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PA Consulting Services Limited 2 shared directors
- PA Group Treasury Services Limited 2 shared directors
- PA Holdings Limited 2 shared directors
- PA Finance Limited 2 shared directors
- 7 Safe Limited 2 shared directors
- PA Knowledge Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02289193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1988 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pa International Consulting Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Richard Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
- James William Greenfield Secretary · appointed 2016
Show 24 former officers
- William Anthony Lambe Director · appointed 2022 · resigned 2023
- Hamish Maule Director · appointed 2022 · resigned 2026
- William Warner Secretary · appointed 2020 · resigned 2021
- Matthew Millar Gordon Director · appointed 2014 · resigned 2017
- Robert Gaius King Secretary · appointed 2012 · resigned 2016
- Caroline Browning Director · appointed 2011 · resigned 2014
- Bridget Miller Secretary · appointed 2011 · resigned 2012
- Ruairidh Gregor Cameron Director · appointed 2011 · resigned 2021
- Adrian David Edmund Gardner Director · appointed 2010 · resigned 2011
- Lisa Dadswell Secretary · appointed 2009 · resigned 2012
- Andrew David Spreadbury Director · appointed 2007 · resigned 2010
- Cees Van Den Berg Director · appointed 2006 · resigned 2007
- Kully Janjuah Director · appointed 2006 · resigned 2026
- Ruth Yeoman Secretary · appointed 2006 · resigned 2008
- Simon George Michael Hirtzel Director · appointed 2004 · resigned 2007
- Katharine Emma Robinson Secretary · appointed 2001 · resigned 2003
- Simon Edward Herrick Director · appointed 2001 · resigned 2004
- Maxine Frances Drabble Secretary · appointed 2001 · resigned 2006
- Nicholas John Gardner Hayes Director · appointed 1996 · resigned 2001
- James Boyne Stewart Director · appointed 1994 · resigned 1996
- 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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