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PA Overseas Holdings Limited

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

Network

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

Who leads it

Previous officers 24

  1. William Anthony Lambe 2022-2023 Director View profile
  2. Hamish Maule 2022-2026 Director View profile
  3. Matthew Millar Gordon 2014-2017 Director View profile
  4. Caroline Browning 2011-2014 Director View profile
  5. Ruairidh Gregor Cameron 2011-2021 Director View profile
  6. Adrian David Edmund Gardner 2010-2011 Director View profile
  7. Andrew David Spreadbury 2007-2010 Director View profile
  8. Cees Van Den Berg 2006-2007 Director View profile
  9. Kully Janjuah 2006-2026 Director View profile
  10. Simon George Michael Hirtzel 2004-2007 Director View profile
  11. Simon Edward Herrick 2001-2004 Director View profile
  12. Nicholas John Gardner Hayes 1996-2001 Director View profile
  13. James Boyne Stewart 1994-1996 Director View profile
  14. Jonathan Patrick Moynihan 2012 Director View profile
  15. David John Coulter 1995 Director View profile
  16. David Caldwell Graham Todd 1993 Director View profile
  17. William Warner 2020-2021 Secretary View profile
  18. Robert Gaius King 2012-2016 Secretary View profile
  19. Bridget Miller 2011-2012 Secretary View profile
  20. Lisa Dadswell 2009-2012 Secretary View profile
  21. Ruth Yeoman 2006-2008 Secretary View profile
  22. Katharine Emma Robinson 2001-2003 Secretary View profile
  23. Maxine Frances Drabble 2001-2006 Secretary View profile
  24. Anne Ferrario 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1988

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 Overseas Holdings Limited is controlled by PA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Business services 4Tech 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.

Sources

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

Record details
Company number
02289193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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