PA Consulting Services Limited

Active00414220 Private limited company
Incorporated
3 July 1946 (80 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born January 1980 (46)
Director · Appointed 3 June 2026
British
Born October 1973 (53)
Director · Appointed 22 January 2026
British
Born October 1978 (48)
Greenfield, James William
Secretary · Appointed 2 July 2021
Director · Appointed 22 March 2010
British
Born January 1969 (57)
Officer history (45 former)
18 June 2026
Appointed Kachhela, Jiten Vinodrai as Director
18 June 2026
Resigned Norris, Christian David Falcon as Director
3 June 2026
Resigned Vickerstaffe, David Martin as Director
3 June 2026
Appointed Mead, Richard William as Director
3 June 2026
Resigned Janjuah, Kully as Director
3 June 2026
Resigned Maule, Hamish as Director
22 January 2026
Appointed Clayton, Neil Richard as Director
23 April 2024
Appointed Norris, Christian David Falcon as Director
12 May 2023
Resigned Toombs, Kenneth John as Director
18 January 2023
Resigned Lambe, William Anthony as Director
1 September 2022
Appointed Lambe, William Anthony as Director
12 January 2022
Appointed Toombs, Kenneth John as Director
12 January 2022
Appointed Maule, Hamish as Director
31 December 2021
Resigned Middleton, Alan as Director
24 December 2021
Resigned Cameron, Ruairidh Gregor as Director
12 July 2021
Resigned Warner, William as Secretary
2 July 2021
Appointed Greenfield, James William as Secretary
20 July 2020
Appointed Warner, William as Secretary
26 June 2020
Resigned Greenfield, James William as Secretary
19 December 2017
Appointed Cameron, Ruairidh Gregor as Director
19 December 2017
Resigned Gordon, Matthew Millar as Director
1 July 2016
Resigned King, Robert Gaius as Secretary
1 July 2016
Appointed Greenfield, James William as Secretary
31 December 2013
Resigned Moynihan, Jonathan Patrick as Director
25 July 2013
Appointed Gordon, Matthew Millar as Director
30 October 2012
Appointed King, Robert Gaius as Secretary
30 October 2012
Resigned Dadswell, Lisa as Secretary
27 February 2012
Resigned Miller, Bridget as Secretary
30 November 2011
Resigned Cameron, Ruairidh Gregor as Director
6 June 2011
Appointed Miller, Bridget as Secretary
18 May 2011
Appointed Cameron, Ruairidh Gregor as Director
7 March 2011
Resigned Gardner, Adrian David Edmund as Director
14 January 2011
Appointed Gardner, Adrian David Edmund as Director
28 May 2010
Resigned Spreadbury, Andrew David as Director
22 March 2010
Appointed Barrett, Charles Roland Strange as Director
26 January 2009
Appointed Dadswell, Lisa as Secretary
22 November 2008
Resigned Yeoman, Ruth as Secretary
30 June 2008
Resigned Walker, Daniel James as Director
30 June 2008
Appointed Vickerstaffe, David Martin as Director
7 September 2007
Appointed Walker, Daniel James as Director
7 September 2007
Resigned Hirtzel, Simon George Michael as Director
31 August 2007
Appointed Middleton, Alan as Director
31 August 2007
Resigned Tindale, Bruce Edgar as Director
19 March 2007
Resigned Potter, Carl John as Director
30 November 2006
Appointed Potter, Carl John as Director
31 January 2006
Resigned Drabble, Maxine Frances as Director
31 January 2006
Appointed Janjuah, Kully as Director
20 December 2005
Appointed Spreadbury, Andrew David as Director
20 December 2005
Appointed Yeoman, Ruth as Secretary
20 December 2005
Resigned Drabble, Maxine Frances as Secretary
30 January 2004
Resigned Herrick, Simon Edward as Director
30 January 2004
Appointed Hirtzel, Simon George Michael as Director
7 December 2001
Resigned Hayes, Nicholas John Gardner as Director
7 December 2001
Appointed Tindale, Bruce Edgar as Director
7 December 2001
Appointed Herrick, Simon Edward as Director
24 January 2001
Appointed Drabble, Maxine Frances as Director
12 December 2000
Resigned Gerrard, Timothy John as Director
26 October 1999
Resigned Copping, Peter as Director
26 October 1999
Appointed Gerrard, Timothy John as Director
29 May 1998
Resigned Hill, Richard as Director
23 October 1997
Resigned Rappolt, Michael Stephen John as Director
1 October 1996
Appointed Drabble, Maxine Frances as Secretary
1 October 1996
Resigned Wade, Peter Andrew as Secretary
2 August 1996
Appointed Hill, Richard as Director
10 October 1995
Appointed Hayes, Nicholas John Gardner as Director
16 June 1995
Resigned Coulter, David John as Director
31 March 1994
Resigned Houston, Brian Gilchrist as Director
31 March 1994
Resigned Cook, David Ashley as Director
31 March 1994
Resigned Rawlings, Nicholas Henry as Director
31 March 1994
Resigned Tindale, Bruce Edgar as Director
31 March 1994
Resigned Wightman, David William Lyle as Director
31 March 1994
Resigned Willigsecker, Francois Felix as Director
14 February 1994
Resigned Walker, John Leon Naylor as Director
14 February 1994
Resigned Thornton, Paul Nicholas as Director
31 December 1993
Resigned Puttick, John as Director
13 April 1993
Resigned Gilmour, John Logan as Director
31 March 1993
Resigned Ridler, Keith Douglas as Director
1 January 1993
Appointed Thornton, Paul Nicholas as Director
13 July 1992
Resigned Rowntree, Rosemary Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02235016

Holdings 4

Companies where PA Consulting Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Filings 289

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
16 July 2026Current accounting period shortened
26 June 2026Appointment of a director
24 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
Show all 289 filings

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