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PA Consulting Management Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. William Anthony Lambe 2022–2023 Director View profile
  2. Hamish Maule 2022–2026 Director View profile
  3. Kenneth John Toombs 2022–2023 Director View profile
  4. Ruairidh Gregor Cameron 2017–2021 Director View profile
  5. Alan Middleton 2015–2021 Director View profile
  6. Kully Janjuah 2015–2026 Director View profile
  7. Matthew Millar Gordon 2015–2017 Director View profile
  8. Eric John Kump 2015–2015 Director View profile
  9. Alex George Stirling 2015–2015 Director View profile
  10. Oliver Charles Butler 2015–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2015

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 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
  2. 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
  3. 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
  4. 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 for researchers

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 17Business services 5Education 1Finance 1Tech and media 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
09763551
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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