PA Consulting Group Holdings Limited
Company 09761378 Active
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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 Knowledge Limited 2 shared directors
- PA Netherlands Treasury Services Limited 2 shared directors
- PA Middle East Limited 2 shared directors
- PA Technology Solutions Limited 2 shared directors
- PA Treasury Services (US) Limited 2 shared directors
- PA Perfect Cost Grid Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09761378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2015 |
| 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 (1)
- Pa Consulting Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Richard William Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
- James William Greenfield Secretary · appointed 2025
Show 14 former officers
- William Anthony Lambe Director · appointed 2022 · resigned 2023
- Hamish Maule Director · appointed 2022 · resigned 2026
- Kenneth John Toombs Director · appointed 2021 · resigned 2023
- Ruairidh Gregor Cameron Director · appointed 2021 · resigned 2021
- Simon Paul Dingemans Director · appointed 2020 · resigned 2021
- John George Alexander Director · appointed 2018 · resigned 2021
- Fraser Scott Robson Director · appointed 2017 · resigned 2021
- Andrew Richard Burgess Director · appointed 2016 · resigned 2020
- Alan Middleton Director · appointed 2015 · resigned 2021
- Kully Janjuah Director · appointed 2015 · resigned 2026
- Marcus Agius Director · appointed 2015 · resigned 2019
- Eric John Kump Director · appointed 2015 · resigned 2016
- Alex George Stirling Director · appointed 2015 · resigned 2017
- Oliver Charles Butler Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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