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Companies/09761378

Pa Consulting Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 108489470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RM
Richard MeadCurrent director
Appointed 2026-06-03
+15 others
NC
Neil ClaytonCurrent director
Appointed 2026-06-03
+15 others
JG
James William GreenfieldCurrent secretary
Appointed 2025-09-05 · 1 yr
Show 14 historical appointments
WL
William LambeResigned director
Resigned 2022-09-22 · Chief Financial Officer
HM
Hamish MauleResigned director
Resigned 2022-01-12 · 4 yrs · Chief Operating Officer
KT
Kenneth ToombsResigned director
Resigned 2021-03-31 · 2 yrs · Consultant
RC
Ruairidh CameronResigned director
Resigned 2021-03-31 · Finance Director
JA
John AlexanderResigned director
Resigned 2018-04-03 · 2 yrs · Director
OB
Oliver ButlerResigned director
Resigned 2018-03-15 · Investment Professional
FR
Fraser RobsonResigned director
Resigned 2017-09-18 · 3 yrs · Director
AB
Andrew BurgessResigned director
Resigned 2016-09-13 · 3 yrs · Partner, Managing Director
MA
Marcus AgiusResigned director
Resigned 2015-12-11 · 4 yrs · Director
AM
Alan MiddletonResigned director
Resigned 2015-12-11 · 6 yrs · Director
KJ
Kully JanjuahResigned director
Resigned 2015-12-11 · 10 yrs · Company Secretary
OB
Oliver ButlerResigned director
Resigned 2015-09-03 · Investment Professional
AS
Alex StirlingResigned director
Resigned 2015-09-03 · 2 yrs · Investment Professional
EK
Eric KumpResigned director
Resigned 2015-09-03 · 1 yr · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active