Penna Management Services PLC
Company 01130646 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.1y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 13Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Penna PLC 2 shared directors
- Penna Consulting Limited 2 shared directors
- Spring Group Limited 1 shared director
- Adecco UK Limited 1 shared director
- Badenoch and Clark Limited 1 shared director
- Ajilon (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01130646 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/08/1973 |
| Address | 10 BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Ownership - persons with significant control (3)
- Penna Consulting Limited
ownership of shares 75-100% voting rights 75-100% - Adecco Group Ag
significant influence or control - Olsten (U.K.) Holdings Limited
significant influence or control
Officers (35)
- Dowsett, Daniel Director · appointed 2026
- Kempster, Kathryn Sharon Director · appointed 2024
- Allen, Samantha Clare Secretary · appointed 2022
- DE LA Grense, Nicholas Edward Former Director · appointed 2023 · resigned 2026
- Pilling, Keith Robert Philip Former Director · appointed 2023 · resigned 2024
- Harris, Daniel Miles Former Director · appointed 2021 · resigned 2023
- Akinjobi, Rashida Atinuke Former Secretary · appointed 2019 · resigned 2022
- Halka, Yann Serge Stephane Former Director · appointed 2019 · resigned 2021
- Bishop, Alexandra Helen Former Director · appointed 2018 · resigned 2021
- Wolff, Robert Marcel Former Director · appointed 2018 · resigned 2019
- Marshall III, John Logan Former Director · appointed 2016 · resigned 2018
- Tagg, Gavin Kenneth Former Director · appointed 2016 · resigned 2023
- Briant, Timothy Former Director · appointed 2016 · resigned 2017
- Browning, Gary Former Director · appointed 2012 · resigned 2016
- Sinclair, Patrick Malcolm Mann Former Director · appointed 2010 · resigned 2012
- Linton, Nigel Robert Former Director · appointed 2009 · resigned 2010
- Marchant, Patricia Frances Former Director · appointed 2005 · resigned 2009
- Saville, Ian Leslie Former Director · appointed 2003 · resigned 2005
- Firth, David Samuel Peter Former Director · appointed 2000 · resigned 2018
- Mumme, Susan Anna Louise Former Director · appointed 1996 · resigned 2005
- Cook, Frances Former Director · appointed 1996 · resigned 2004
- Thomas, Allen Lloyd Former Secretary · appointed 1995 · resigned 2004
- Owen, Daniel Peter Former Director · appointed 1995 · resigned 2001
- Harvie-Watt, Sir James, Sir Former Director · appointed 1995 · resigned 2004
- Hugh Smith, Andrew Colin, Sir Former Director · appointed 1994 · resigned 2001
- Banks, David Franklin Former Director · appointed 1994 · resigned 2004
- Gardiner - Hill, Peter Farquhar Former Director · appointed 1994 · resigned 1997
- Needham, Peter Southwood Former Director · appointed 1994 · resigned 1997
- Risby, Clare Former Director · appointed 1992 · resigned 1995
- Mostyn Jones, David Herbert Former Secretary · resigned 1997
- Rowlinson, Stephen Richard Former Director · resigned 1991
- Sidney, Deryck Malcolm Former Director · resigned 1995
- Beard, John Donald Wainwright Former Director · resigned 1995
- Edwards, Derek Clayton Former Director · resigned 1997
- Olney, Robert Carrol Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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