---
title: "P&A DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3c5bd22-2e60-5e04-89af-e489e83a129e
json: https://whiteintel.dev/api/public/dossier/c3c5bd22-2e60-5e04-89af-e489e83a129e
identifier: oo:GB-COH-03662453
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P&A DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03662453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3c5bd22-2e60-5e04-89af-e489e83a129e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3c5bd22-2e60-5e04-89af-e489e83a129e  

## Ownership & control

### Owners / controllers

- **P&A GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c362908-9e8a-5807-ae2d-be2ef3d2c77b
- **Mr Alex Howarth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21289021-b834-4af0-9288-740005575f39
- **P&A GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c362908-9e8a-5807-ae2d-be2ef3d2c77b

### UBO chain (walk to the ultimate owner)

1. **P&A GROUP HOLDINGS LIMITED** — beneficial owner 100% → *P&A DIRECTORS LIMITED*
1. **Mr Alex Howarth** — beneficial owner 87.5% → *P&A DIRECTORS LIMITED*
1. **P&A GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *P&A DIRECTORS LIMITED*
2. **Mr Paul Derrick Mason** — beneficial owner 37.5% → *P&A GROUP HOLDINGS LIMITED*
2. **Mr Alex Howarth** — beneficial owner 50% → *P&A GROUP HOLDINGS LIMITED*
2. **Mr Paul Derrick Mason** — beneficial owner 50% → *P&A GROUP HOLDINGS LIMITED*
2. **Mr Alex Howarth** — beneficial owner 37.5% → *P&A GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03662453`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-05
- **Registered office:** C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, England
- **SIC:** 74990

### Officers

- MASON, Paul Derrick — secretary · appointed 2009-10-30
- HOWARTH, Alex — director · British · appointed 2009-10-30
- HOWARTH, Alex — secretary · British · appointed 2004-11-15 · resigned 2009-10-30
- PEARSON, Adrian — secretary · British · appointed 1998-11-05 · resigned 1999-11-02
- REYNARD, Tammy Louise — secretary · British · appointed 1999-11-02 · resigned 2004-11-15
- PEARSON, Adrian — director · British · appointed 1999-11-02 · resigned 2009-10-30
- STANFORD, David — director · British · appointed 1998-11-05 · resigned 1999-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Alex Howarth — 75–100% shares · individual PSC · England — since 2025-11-28
- [P&A Group Holdings Limited](https://whiteintel.dev/entity/0c362908-9e8a-5807-ae2d-be2ef3d2c77b) — 75–100% shares · corporate PSC · England — ceased 2025-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03662453
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03662453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P&A DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/c3c5bd22-2e60-5e04-89af-e489e83a129e · Structured JSON: https://whiteintel.dev/api/public/dossier/c3c5bd22-2e60-5e04-89af-e489e83a129e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._