The Governance RegisterEdition 2026 · Compiled 12th July 2026

PA Group Holdings Limited

Company 08137984 Active

Connected board network

The connection graph needs a free account.

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, free

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.

3 directors on the board

2.5y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 25Construction 21Property 14Finance 11Tech and media 5Hospitality 4Professional services 2

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

Deterministic, from public records.

Company details

Number08137984
StatusActive
TypePrivate Limited Company
Incorporated11/07/2012
Address15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

45310 - Wholesale trade of motor vehicle parts and accessories

Owned by (3) 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.

  • Loiseau Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
  • PA Topco Limited ceased 2022-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 121333 Limited ceased 2023-12-22
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • CES Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Beckwith LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Scmf Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 01351223
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Allparts Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • The Parts Alliance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • GMF Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • German Swedish & French CAR Parts Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 08111840
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
  • SC247675
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
  • 05757554
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15
  • GSF CAR Parts Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
  • 121222 Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22

Officers (25)

Show 21 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.