PA CONSULTING SERVICES LIMITED

Company summary

Company number: 00414220
Status: ACTIVE
Incorporated / age: 3 July 194680 years
Registered office: 10 Bressenden Place, London, SW1E 5DN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bressenden Place, London, SW1E 5DN, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
PA CONSULTING GROUP LIMITED
PA CONSULTING SERVICES LIMITED
P.A.MANAGEMENT CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENFIELD, James William ACTIVE	Secretary	02 Jul 2021				10, Bressenden Place, London, SW1E 5DN, United Kingdom
BARRETT, Charles Roland Strange ACTIVE	Director	22 Mar 2010		England	January 1969	10, Bressenden Place, London, SW1E 5DN, United Kingdom
CLAYTON, Neil Richard ACTIVE	Director	22 Jan 2026		United Kingdom	October 1978	10, Bressenden Place, London, SW1E 5DN, United Kingdom
KACHHELA, Jiten Vinodrai ACTIVE	Director	18 Jun 2026		United Kingdom	January 1980	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MEAD, Richard William ACTIVE	Director	03 Jun 2026		United Kingdom	October 1973	10, Bressenden Place, London, SW1E 5DN, United Kingdom
DADSWELL, Lisa RESIGNED	Secretary	26 Jan 2009	30 Oct 2012			123 Buckingham Palace Road, Victoria, London, SW1W 9SR
DRABBLE, Maxine Frances RESIGNED	Secretary	01 Oct 1996	20 Dec 2005			110 Croxted Road, Dulwich, London, SE21 8NR
GREENFIELD, James William RESIGNED	Secretary	01 Jul 2016	26 Jun 2020			10, Bressenden Place, London, SW1E 5DN, United Kingdom
KING, Robert Gaius RESIGNED	Secretary	30 Oct 2012	01 Jul 2016			123 Buckingham Palace Road, Victoria, London, SW1W 9SR
MILLER, Bridget RESIGNED	Secretary	06 Jun 2011	27 Feb 2012			123 Buckingham Palace Road, Victoria, London, SW1W 9SR
WADE, Peter Andrew RESIGNED	Secretary		01 Oct 1996			9 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP
WARNER, William RESIGNED	Secretary	20 Jul 2020	12 Jul 2021			10, Bressenden Place, London, SW1E 5DN, United Kingdom
YEOMAN, Ruth RESIGNED	Secretary	20 Dec 2005	22 Nov 2008			11 Stafford Street, Gillingham, Kent, ME7 5EJ
CAMERON, Ruairidh Gregor RESIGNED	Director	19 Dec 2017	24 Dec 2021	England	July 1975	10, Bressenden Place, London, SW1E 5DN, United Kingdom
CAMERON, Ruairidh Gregor RESIGNED	Director	18 May 2011	30 Nov 2011	United Kingdom	July 1975	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
COOK, David Ashley RESIGNED	Director		31 Mar 1994	United Kingdom	August 1944	The Brackens, Holmes Chapel Road, Somerford, Congleton Cheshire, CW12 4QB
COPPING, Peter RESIGNED	Director		26 Oct 1999		January 1947	12 Waldens Park Road, Horsell, Surrey, GU21 4RN
COULTER, David John RESIGNED	Director		16 Jun 1995		April 1935	4 Stuarts Meadow, Graffham, Petworth, West Sussex, GU28 0QE
DRABBLE, Maxine Frances RESIGNED	Director	24 Jan 2001	31 Jan 2006	United Kingdom	May 1958	110 Croxted Road, Dulwich, London, SE21 8NR
GARDNER, Adrian David Edmund RESIGNED	Director	14 Jan 2011	07 Mar 2011	England	May 1962	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
GERRARD, Timothy John RESIGNED	Director	26 Oct 1999	12 Dec 2000		July 1950	31 Old Barber, Harrogate, North Yorkshire, HG1 3DF
GILMOUR, John Logan RESIGNED	Director		13 Apr 1993		December 1947	14 Belgrave Place, Edinburgh, Midlothian, EH4 3AW
GORDON, Matthew Millar RESIGNED	Director	25 Jul 2013	19 Dec 2017	United Kingdom	August 1974	10, Bressenden Place, London, SW1E 5DN, United Kingdom
HAYES, Nicholas John Gardner RESIGNED	Director	10 Oct 1995	07 Dec 2001		September 1954	9 Clarendon Road, London, W11 4JA
HERRICK, Simon Edward RESIGNED	Director	07 Dec 2001	30 Jan 2004	United Kingdom	June 1963	94 Broom Road, Teddington, Middlesex, TW11 9PF
HILL, Richard RESIGNED	Director	02 Aug 1996	29 May 1998		August 1952	Rushmere Knowl Hill, Woking, Surrey, GU22 7HL
HIRTZEL, Simon George Michael RESIGNED	Director	30 Jan 2004	07 Sep 2007	England	June 1967	Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
HOUSTON, Brian Gilchrist RESIGNED	Director		31 Mar 1994		December 1948	Rheingaustrasse 131, 6200 Wiesbzden - Biebrich, Midlothian, EH9 2LQ
JANJUAH, Kully RESIGNED	Director	31 Jan 2006	03 Jun 2026	England	July 1968	10, Bressenden Place, London, SW1E 5DN, United Kingdom
LAMBE, William Anthony RESIGNED	Director	01 Sep 2022	18 Jan 2023	England	July 1972	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MAULE, Hamish RESIGNED	Director	12 Jan 2022	03 Jun 2026	United Kingdom	August 1972	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MIDDLETON, Alan RESIGNED	Director	31 Aug 2007	31 Dec 2021	United Kingdom	May 1966	10, Bressenden Place, London, SW1E 5DN, United Kingdom
MOYNIHAN, Jonathan Patrick RESIGNED	Director		31 Dec 2013	England	June 1948	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
NORRIS, Christian David Falcon RESIGNED	Director	23 Apr 2024	18 Jun 2026	United Kingdom	February 1983	10, Bressenden Place, London, SW1E 5DN, United Kingdom
POTTER, Carl John RESIGNED	Director	30 Nov 2006	19 Mar 2007	England	July 1959	7 Cobham Drive, Kings Hill, West Malling, Kent, ME19 4EH
PUTTICK, John RESIGNED	Director		31 Dec 1993		July 1935	14 Montague Road, Richmond, Surrey, TW10 6QW
RAPPOLT, Michael Stephen John RESIGNED	Director		23 Oct 1997	England	February 1945	2 Peek Crescent, Wimbledon, London, SW19 5ER
RAWLINGS, Nicholas Henry RESIGNED	Director		31 Mar 1994		November 1946	8 Auriol Mansions, London, W14 0ST
RIDLER, Keith Douglas RESIGNED	Director		31 Mar 1993		June 1944	17 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX
ROWNTREE, Rosemary Jean RESIGNED	Director		13 Jul 1992		February 1949	Pennyroyal 2a High Street, Earith, Huntingdon, Cambridgeshire, PE17 3PP
SPREADBURY, Andrew David RESIGNED	Director	20 Dec 2005	28 May 2010	United Kingdom	February 1967	123 Buckingham Palace Road, Victoria, London, SW1W 9SR
THORNTON, Paul Nicholas RESIGNED	Director	01 Jan 1993	14 Feb 1994		June 1947	102 Gloucester Terrace, London, W2 6HP
TINDALE, Bruce Edgar RESIGNED	Director	07 Dec 2001	31 Aug 2007	United Kingdom	February 1948	Clandon Downs, Blakes Lane, High Clandon, Surrey, GU4 7RP
TINDALE, Bruce Edgar RESIGNED	Director		31 Mar 1994		February 1948	7 Fairbourne, Cobham, Surrey, KT11 2BT
TOOMBS, Kenneth John RESIGNED	Director	12 Jan 2022	12 May 2023	United States	April 1961	10, Bressenden Place, London, SW1E 5DN, United Kingdom
VICKERSTAFFE, David Martin RESIGNED	Director	30 Jun 2008	03 Jun 2026	England	June 1971	10, Bressenden Place, London, SW1E 5DN, United Kingdom
WALKER, Daniel James RESIGNED	Director	07 Sep 2007	30 Jun 2008	United Kingdom	September 1967	30 Harrow Road, Elvetham Heath, Fleet, Hampshire, GU51 1JD
WALKER, John Leon Naylor RESIGNED	Director		14 Feb 1994		September 1940	57 Crescent Lane, London, SW4 9PT
WIGHTMAN, David William Lyle RESIGNED	Director		31 Mar 1994		January 1944	The Old Vicarage 12 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH
WILLIGSECKER, Francois Felix RESIGNED	Director		31 Mar 1994		April 1946	25 Rue De Montebello, 7800 Versailles, FOREIGN, France

GREENFIELD, James William ACTIVE
Role: Secretary
Appointed on: 02 Jul 2021
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

BARRETT, Charles Roland Strange ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: England
Date of birth: January 1969
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

CLAYTON, Neil Richard ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

KACHHELA, Jiten Vinodrai ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MEAD, Richard William ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

DADSWELL, Lisa RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 30 Oct 2012
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

DRABBLE, Maxine Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 20 Dec 2005
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 26 Jun 2020
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

KING, Robert Gaius RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 01 Jul 2016
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

MILLER, Bridget RESIGNED
Role: Secretary
Appointed on: 06 Jun 2011
Resigned on: 27 Feb 2012
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

WADE, Peter Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 9 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP

WARNER, William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2020
Resigned on: 12 Jul 2021
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

YEOMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 22 Nov 2008
Address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ

CAMERON, Ruairidh Gregor RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 24 Dec 2021
Country of Residence: England
Date of birth: July 1975
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

CAMERON, Ruairidh Gregor RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

COOK, David Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1944
Address: The Brackens, Holmes Chapel Road, Somerford, Congleton Cheshire, CW12 4QB

COPPING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1999
Date of birth: January 1947
Address: 12 Waldens Park Road, Horsell, Surrey, GU21 4RN

COULTER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Date of birth: April 1935
Address: 4 Stuarts Meadow, Graffham, Petworth, West Sussex, GU28 0QE

DRABBLE, Maxine Frances RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 110 Croxted Road, Dulwich, London, SE21 8NR

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1962
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

GERRARD, Timothy John RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 12 Dec 2000
Date of birth: July 1950
Address: 31 Old Barber, Harrogate, North Yorkshire, HG1 3DF

GILMOUR, John Logan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: December 1947
Address: 14 Belgrave Place, Edinburgh, Midlothian, EH4 3AW

GORDON, Matthew Millar RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

HAYES, Nicholas John Gardner RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 07 Dec 2001
Date of birth: September 1954
Address: 9 Clarendon Road, London, W11 4JA

HERRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 94 Broom Road, Teddington, Middlesex, TW11 9PF

HILL, Richard RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 29 May 1998
Date of birth: August 1952
Address: Rushmere Knowl Hill, Woking, Surrey, GU22 7HL

HIRTZEL, Simon George Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: June 1967
Address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX

HOUSTON, Brian Gilchrist RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1948
Address: Rheingaustrasse 131, 6200 Wiesbzden - Biebrich, Midlothian, EH9 2LQ

JANJUAH, Kully RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: July 1968
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

LAMBE, William Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: July 1972
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MAULE, Hamish RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MIDDLETON, Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

MOYNIHAN, Jonathan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1948
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

NORRIS, Christian David Falcon RESIGNED
Role: Director
Appointed on: 23 Apr 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

POTTER, Carl John RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 19 Mar 2007
Country of Residence: England
Date of birth: July 1959
Address: 7 Cobham Drive, Kings Hill, West Malling, Kent, ME19 4EH

PUTTICK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1935
Address: 14 Montague Road, Richmond, Surrey, TW10 6QW

RAPPOLT, Michael Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1997
Country of Residence: England
Date of birth: February 1945
Address: 2 Peek Crescent, Wimbledon, London, SW19 5ER

RAWLINGS, Nicholas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1946
Address: 8 Auriol Mansions, London, W14 0ST

RIDLER, Keith Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1944
Address: 17 North Drive, High Legh, Knutsford, Cheshire, WA16 6LX

ROWNTREE, Rosemary Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Date of birth: February 1949
Address: Pennyroyal 2a High Street, Earith, Huntingdon, Cambridgeshire, PE17 3PP

SPREADBURY, Andrew David RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

THORNTON, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 14 Feb 1994
Date of birth: June 1947
Address: 102 Gloucester Terrace, London, W2 6HP

TINDALE, Bruce Edgar RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Clandon Downs, Blakes Lane, High Clandon, Surrey, GU4 7RP

TINDALE, Bruce Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: February 1948
Address: 7 Fairbourne, Cobham, Surrey, KT11 2BT

TOOMBS, Kenneth John RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: April 1961
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

VICKERSTAFFE, David Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: June 1971
Address: 10, Bressenden Place, London, SW1E 5DN, United Kingdom

WALKER, Daniel James RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Harrow Road, Elvetham Heath, Fleet, Hampshire, GU51 1JD

WALKER, John Leon Naylor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: September 1940
Address: 57 Crescent Lane, London, SW4 9PT

WIGHTMAN, David William Lyle RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: January 1944
Address: The Old Vicarage 12 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH

WILLIGSECKER, Francois Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1946
Address: 25 Rue De Montebello, 7800 Versailles, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1987	Satisfied
20 Oct 1987	Satisfied
18 Mar 1985	Satisfied
17 Nov 1983	Satisfied
17 Nov 1983	Satisfied
17 Nov 1983	Satisfied
17 Nov 1983	Satisfied
14 May 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.