PA Consulting Group Limited
Company 13035335 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.
5 directors on the board
- Sally Linda Joyce Miles Director · appointed 2026
- Richard William Mead Director · appointed 2026
- Alexander James Lane Director · appointed 2026
- Jiten Vinodrai Kachhela Director · appointed 2026
- Shannon Miller Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Shannon Miller Director · appointed 2024
Portfolio (4)
- Sally Linda Joyce Miles Director · appointed 2026
- Richard William Mead Director · appointed 2026
- Alexander James Lane Director · appointed 2026
- Jiten Vinodrai Kachhela Director · appointed 2026
Left in the last 12 months
- Alan Middleton Director · appointed 2021 · resigned 2026
- John George Alexander Director · appointed 2021 · resigned 2026
- Kully Janjuah Director · appointed 2023 · resigned 2026
- Venkatesh Rengarajan Nathamuni Director · appointed 2024 · resigned 2026
- Robert Pragada Director · appointed 2020 · resigned 2026
- Christian David Falcon Norris Director · appointed 2023 · resigned 2026
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 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
- Halcrow (Consulting Engineers & Architects) Limited 2 shared directors
- SIR William Halcrow & Partners Limited 2 shared directors
- Halcrow International Limited 2 shared directors
- Jacobsgibb LTD 2 shared directors
- Halcrow Asia Limited 2 shared directors
- Halcrow Asia Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13035335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2020 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Jacobs UK Holdings Limited
75-100% shares · notified 2026-03-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PA Consulting Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (19)
- Richard William Mead Director · appointed 2026
- Jiten Vinodrai Kachhela Director · appointed 2026
- Sally Linda Joyce Miles Director · appointed 2026
- Alexander James Lane Director · appointed 2026
- Shannon Miller Director · appointed 2024
Show 14 former officers
- Venkatesh Rengarajan Nathamuni Director · appointed 2024 · resigned 2026
- Kevin Berryman Director · appointed 2024 · resigned 2024
- Claudia Jaramillo Director · appointed 2023 · resigned 2024
- Christian David Falcon Norris Director · appointed 2023 · resigned 2026
- Kully Janjuah Director · appointed 2023 · resigned 2026
- William Anthony Lambe Director · appointed 2022 · resigned 2023
- Kevin Christopher Berryman Director · appointed 2021 · resigned 2023
- Alan Middleton Director · appointed 2021 · resigned 2026
- John George Alexander Director · appointed 2021 · resigned 2026
- Steven Demetriou Director · appointed 2021 · resigned 2024
- Kenneth John Toombs Director · appointed 2021 · resigned 2023
- Ruairidh Gregor Cameron Director · appointed 2021 · resigned 2021
- Michael James Carlin Director · appointed 2021 · resigned 2021
- Robert Pragada Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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