Who leads it
Previous officers 52
- Guy Douglas 2020–2021 View profile
- Bryan George Harvey 2020–2022 View profile
- David Joseph Coultas 2018–2020 View profile
- Jonathan R. Shattock 2016–2020 View profile
- Kevin Christopher Berryman 2015–2017 View profile
- John Conor Doyle 2013–2016 View profile
- Robert Anthony Michael Irvin 2011–2013 View profile
- Robert Shepherd Duff 2009–2017 View profile
- David Baird 2007–2016 View profile
- Allyn Byram Taylor 2007–2011 View profile
- William John Cameron Broadfoot 2007–2007 View profile
- Michael John Higgins 2007–2011 View profile
- Michael William Fleetwood 2007–2014 View profile
- Philip John Stassi 2006–2007 View profile
- Mark Cubitt 2006–2007 View profile
- Graham Roger Jones 2004–2012 View profile
- Walter Charles Barber 2004–2007 View profile
- John Mclachlan 2004–2004 View profile
- John Warren Prosser 2004–2015 View profile
- Christopher Masters 2002–2004 View profile
- Morris James Murray 2001–2004 View profile
- Alan Harcourt Craig 2001–2004 View profile
- Peter James Bailey Shakeshaft 2000–2004 View profile
- Lesley Mary Samuel Knox 2000–2004 View profile
- Robert Andrew Morgan Watkins 1997–1998 View profile
- Dr Robert Moir Kennard 1997–2000 View profile
- John Phillippo Atkins 1996–2000 View profile
- David Fred Fawcett 1995–2000 View profile
- David James Banks 1995–1998 View profile
- Cameron Stuart Lindsay 1995–2000 View profile
- Gary Smith 1995–2000 View profile
- Alexander Macdonald 1995–2000 View profile
- James Peter Millmore 1995–2000 View profile
- Bruce Alexander Durning 1995–2000 View profile
- Paul Gilbert Carter 1995–1997 View profile
- Patrick William Wingfield 1995–2000 View profile
- Gordon Grier Thomson Masterton 1995–2000 View profile
- David John Noakes 1995–2000 View profile
- Henry George Perfect 1994–2002 View profile
- Robert Hugh Clarke 1993–2000 View profile
- Geoffrey Booth 1992–1993 View profile
- William John Paterson 1992–1998 View profile
- Graham Kinder 1992–1995 View profile
- Norman Stevenson Mclean Berry 1992–1993 View profile
- Ronald Macdonald Angus 1992–1994 View profile
- Rhona Mary Holman 2023–2023 View profile
- Tejender Singh Chaudhary 2018–2023 View profile
- Michael Udovic 2011–2015 View profile
- Michael Timothy Norris 2004–2018 View profile
- William Clyde Markley 2004–2011 View profile
- William Gilchrist Mitchell 1995–2007 View profile
- Thomas Alan Johnston 1992–1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/11/1992
Ownership
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.
- Jacobs U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 - Gibb Holdings LTD ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gibb Holdings LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Jacobs ONE Limited
is controlled by Jacobs U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - Jacobs U.K. Limited
is controlled by Jacobs UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- PA Finance Limited
- PA Middle East Limited
- PA Consulting Services Limited
- PA Applied Solutions Limited
- PA Consulting Group Limited
- Jacobs U.K. Limited
- PA Holdings Limited
- PA Pension Trustees Limited
- PA Group Treasury Services Limited
- 09761488
- Nyras Capital Limited Liability Partnership
- Nyras Limited
- PA Consulting Government Services Limited
- 07223397
- Jacobs UK Holdings Limited
- PA Netherlands Treasury Services Limited
- Jacobs European Holdings Limited
- Jacobsgibb LTD
- 11041630
- PA Treasury Services (US) Limited
- SC142020
- The PA Foundation
- PA Technology Solutions Limited
- 08423581
- 7 Safe Limited
- PA Consulting Group Holdings Limited
- Jacobs Four LTD
- PA Knowledge Limited
- PA Pension Trustees TWO Limited
- PA Overseas Holdings Limited
- PA Employment Benefit Trustees Limited
- PA International Consulting Group Limited
- Leighfisher U.K. Limited
- PA Perfect Cost Grid Limited
- PA Consulting Management Services Limited
- PA Consulting Holdings Limited
- Jacobs Europe Holdco Limited
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
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC141100
- 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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