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Companies/02235016

Pa Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pa Consulting Government Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-13 · No cessation recorded

Source record 112552592
Show 1 ceased record
Pacg2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-13

Source record 107737286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 52 historical
JK
Jiten Vinodrai KachhelaCurrent director
Appointed 2026-06-18
+2 others
RM
Richard MeadCurrent director
Appointed 2026-06-03
+15 others
NC
Neil ClaytonCurrent director
Appointed 2026-06-03
+15 others
JG
James GreenfieldCurrent secretary
Appointed 2021-08-02 · 5 yrs
+17 others
CB
Charles BarrettCurrent director
Appointed 2010-05-28 · 16 yrs · Head Of Group Legal
+11 others
Show 52 historical appointments
CN
Christian NorrisResigned director
Resigned 2024-04-23 · 2 yrs · Chief Executive Officer
WL
William LambeResigned director
Resigned 2022-05-20 · Chief Financial Officer
HM
Hamish MauleResigned director
Resigned 2022-01-12 · 4 yrs · Chief Operating Officer
WW
William WarnerResigned secretary
Resigned 2020-07-20
RC
Ruairidh CameronResigned director
Resigned 2017-12-19 · 3 yrs · Finance Director
JG
James GreenfieldResigned secretary
Resigned 2016-07-01 · 3 yrs
MG
Matthew GordonResigned director
Resigned 2013-07-25 · 4 yrs · Chief Financial Officer
RK
Robert KingResigned secretary
Resigned 2012-10-30 · 3 yrs
BM
Bridget MillerResigned secretary
Resigned 2011-06-06
LD
Lisa DadswellResigned secretary
Resigned 2011-02-08 · 1 yr
AS
Andrew SpreadburyResigned director
Resigned 2008-06-24 · 1 yr · Head Of Corporate Tax And Treasury
AG
Adrian GardnerResigned director
Resigned 2008-06-24 · 2 yrs · Chief Financial Officer
KJ
Kully JanjuahResigned directorResigned secretary
Resigned 2008-06-24 · 17 yrs · Company Director
IB
Ian BarlowResigned director
Resigned 2008-06-06 · Chartered Accountant
NC
Nicholas ChaffeyResigned director
Resigned 2007-06-08 · 1 yr · Senior Partner
MS
Martin StapletonResigned director
Resigned 2007-03-09 · 1 yr · Director
IM
Ian MurrayResigned director
Resigned 2006-09-08 · 1 yr · Management Consultant
AM
Alan MiddletonResigned director
Resigned 2006-01-01 · 15 yrs · Senior Partner
AH
Andrew HookeResigned director
Resigned 2005-12-09 · 2 yrs · Company Director
BT
Barbara ThomasResigned director
Resigned 2005-12-09 · 2 yrs · Company Director
PK
Patrick KellyResigned director
Resigned 2004-12-03 · 2 yrs · Senior Partner
NH
Nicholas HughesResigned director
Resigned 2004-03-05 · 1 yr · Management Consultant
MO
Michael O HigginsResigned director
Resigned 2004-03-05 · 2 yrs · Management Consultant
JM
John MacandrewResigned director
Resigned 2001-04-20 · 4 yrs · Management Consultant
VH
Victor HalberstadtResigned director
Resigned 2000-07-01 · 7 yrs · Professor Of Econmics
MW
Matthew White RidleyResigned director
Resigned 2000-07-01 · 7 yrs · Writer/Businessman
PT
Peter TobinResigned director
Resigned 1999-09-10 · 7 yrs · Business Executive
BS
Bridget SkeltonResigned director
Resigned 1999-03-05 · 2 yrs · Management Consultant
JB
John BuckleyResigned director
Resigned 1999-03-05 · 5 yrs · Management Consultant
NH
Nicholas HayesResigned director
Resigned 1999-03-05 · 2 yrs · Accountant
MR
Michael RappoltResigned director
Resigned 1999-03-05 · 2 yrs · Management Consultant
JA
Jeremy AsherResigned director
Resigned 1998-04-17 · 3 yrs · Chief Executive
BJ
Byram JohnstonResigned director
Resigned 1998-03-06 · Consultant
BT
Bruce TindaleResigned director
Resigned 1997-04-11 · 10 yrs · Management Consultant
MD
Maxine DrabbleResigned secretary
Resigned 1996-07-01 · 9 yrs
TG
Timothy GerrardResigned secretary
Resigned 1996-06-21
AG
Anthony GilbertResigned director
Resigned 1995-03-27 · 4 yrs · Management Consultant
BH
Brian HoustonResigned director
Resigned 1993-03-26 · Management Consultant
PC
Peter CoppingResigned director
Resigned 1993-03-26 · 5 yrs · Management Consultant
SL
Steen LangebaekResigned director
Resigned 1992-07-01 · 8 yrs · Barrister
SP
Stephen PayneResigned director
Resigned 1992-07-01 · 1 yr · Management Consultant
JC
John ColvinResigned director
Resigned 1992-07-01 · 2 yrs · Management Consultant
TB
Thorkild BrokResigned director
Resigned 1992-07-01 · 1 yr · Management Consultant
JW
John WalkerResigned director
Resigned 1992-07-01 · 1 yr · Management Consultant
IC
Ivor CohenResigned director
Resigned 1992-07-01 · 8 yrs · Business Consultant
JM
Jonathan MoynihanResigned director
Resigned 1992-07-01 · 21 yrs · Chairman
DC
David CoulterResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
AF
Anne FerrarioResigned secretary
Resigned 1992-07-01 · 3 yrs
PT
Paul ThorntonResigned director
Resigned 1992-07-01 · 1 yr · Management Consultant
AF
Arthur FodenResigned director
Resigned 1992-07-01 · 3 yrs · Management Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active