PA Consulting Group Limited

Active13035335 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
Green Consulting Solutions Limited (until 15 March 2021)
Jacobs Consulting Solutions Limited (until 6 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born March 1973 (53)
Lawson, Keith Alan
Director · Appointed 11 September 2026
Irish
Born June 1976 (50)
Director · Appointed 19 June 2026
British
Born January 1980 (46)
Director · Appointed 19 June 2026
British
Born October 1973 (53)
Director · Appointed 20 March 2026
British
Born September 1979 (47)
Officer history (16 former)
11 September 2026
Appointed Sanderson, Richard Ian as Director
11 September 2026
Appointed Lawson, Keith Alan as Director
11 September 2026
Resigned Lane, Alexander James as Director
11 September 2026
Resigned Miller, Shannon as Director
19 June 2026
Appointed Kachhela, Jiten Vinodrai as Director
19 June 2026
Appointed Mead, Richard William as Director
19 June 2026
Resigned Janjuah, Kully as Director
19 June 2026
Resigned Norris, Christian David Falcon as Director
20 March 2026
Appointed Miles, Sally Linda Joyce as Director
20 March 2026
Resigned Alexander, John George as Director
20 March 2026
Resigned Nathamuni, Venkatesh Rengarajan as Director
20 March 2026
Resigned Middleton, Alan as Director
20 March 2026
Resigned Pragada, Robert as Director
20 March 2026
Appointed Lane, Alexander James as Director
18 July 2024
Appointed Miller, Shannon as Director
18 July 2024
Appointed Nathamuni, Venkatesh Rengarajan as Director
18 July 2024
Resigned Berryman, Kevin as Director
18 July 2024
Resigned Demetriou, Steven as Director
1 April 2024
Resigned Jaramillo, Claudia as Director
1 April 2024
Appointed Berryman, Kevin as Director
17 October 2023
Resigned Berryman, Kevin Christopher as Director
17 October 2023
Appointed Jaramillo, Claudia as Director
21 September 2023
Appointed Norris, Christian David Falcon as Director
18 May 2023
Appointed Janjuah, Kully as Director
12 May 2023
Resigned Toombs, Kenneth John as Director
18 January 2023
Resigned Lambe, William Anthony as Director
29 April 2022
Appointed Lambe, William Anthony as Director
29 November 2021
Resigned Cameron, Ruairidh Gregor as Director
2 March 2021
Appointed Berryman, Kevin Christopher as Director
2 March 2021
Appointed Demetriou, Steven as Director
2 March 2021
Appointed Toombs, Kenneth John as Director
2 March 2021
Appointed Alexander, John George as Director
2 March 2021
Appointed Middleton, Alan as Director
2 March 2021
Appointed Cameron, Ruairidh Gregor as Director
2 March 2021
Resigned Carlin, Michael James as Director
9 February 2021
Appointed Carlin, Michael James as Director
20 November 2020
Appointed Pragada, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2026
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04420029
Former controllers (2)
20 March 2026
Ceased Jacobs Solutions Inc. — Owns 50–75% of shares
29 August 2022
Ceased Jacobs Engineering Group Inc. — Owns 50–75% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited Has significant influence or control
Jacobs Four Ltd Owns 75–100% of shares
Jacobs One Limited Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd Owns 75–100% of shares
PA Consulting Group Limited This company Owns 75–100% of shares
PA Consulting Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
15 September 2026Appointment of a director

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