PA CONSULTING GROUP HOLDINGS LIMITED
PA CONSULTING GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09761378, and its current status with Companies House is active. The company was incorporated on 3 September 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PA CONSULTING GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for PA CONSULTING GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICHOLAS JOHN CHAFFEY, holding 17.1% — the largest recorded stake — followed by SIRS APEX FINANCIAL SERVICES (TRUS at 11.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 323 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICHOLAS JOHN CHAFFEY | 17.1% | Companies House | |
| SIRS APEX FINANCIAL SERVICES (TRUS | 11.5% | Companies House | |
| JOHN ALEXANDER | 7.1% | Companies House | |
| ANITA CHANDRAKER | 4.5% | Companies House | |
| NICHOLAS JOHN CHAFFEY | 4.4% | Companies House |
Officers
5
Three of the 5 officer records shown for PA CONSULTING GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Neil Clayton (appointed 2026-06-03) and Richard Mead (appointed 2026-06-03) both serve as Director; James Greenfield (appointed 2025-09-05) serves as Company Secretary. The remaining 2 records shown (Kully Janjuah and Hamish Maule) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PA CONSULTING GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PA CONSULTING GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, Jacobs Solutions Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Jacobs Solutions Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PA CONSULTING GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Jacobs Solutions Inc.
United States
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Frequently Asked Questions
Who owns PA CONSULTING GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for PA CONSULTING GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS JOHN CHAFFEY, holding 17.1% — the largest recorded stake — followed by SIRS APEX FINANCIAL SERVICES (TRUS at 11.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PA CONSULTING GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PA CONSULTING GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PA CONSULTING GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for PA CONSULTING GROUP HOLDINGS LIMITED. The register reports 323 in total; only the top 5 by holding are shown here.
What is PA CONSULTING GROUP HOLDINGS LIMITED's company registration number?
PA CONSULTING GROUP HOLDINGS LIMITED's registration number is 09761378, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PA CONSULTING GROUP HOLDINGS LIMITED still an active company?
PA CONSULTING GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was PA CONSULTING GROUP HOLDINGS LIMITED incorporated?
PA CONSULTING GROUP HOLDINGS LIMITED was incorporated on 3 September 2015, according to Companies House.
What is PA CONSULTING GROUP HOLDINGS LIMITED's registered address?
The registered address on file for PA CONSULTING GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is PA CONSULTING GROUP HOLDINGS LIMITED registered as?
PA CONSULTING GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PA CONSULTING GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for PA CONSULTING GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Neil Clayton (appointed 2026-06-03) and Richard Mead (appointed 2026-06-03) both serve as Director; James Greenfield (appointed 2025-09-05) serves as Company Secretary. The remaining 2 records shown (Kully Janjuah and Hamish Maule) are former appointments that have since been resigned. Management authority at PA CONSULTING GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PA CONSULTING GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
PA CONSULTING GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, Jacobs Solutions Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PA CONSULTING GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PA CONSULTING GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PA CONSULTING GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PA CONSULTING GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.