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Company

Penna Management Services PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Penna Management Services PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Nicholas Edward De La Grense 2023-2026 Director View profile
  2. Keith Robert Philip Pilling 2023-2024 Director View profile
  3. Daniel Miles Harris 2021-2023 Director View profile
  4. Yann Serge Stephane Halka 2019-2021 Director View profile
  5. Alexandra Helen Bishop 2018-2021 Director View profile
  6. Robert Marcel Wolff 2018-2019 Director View profile
  7. John Logan Marshall Iii 2016-2018 Director View profile
  8. Gavin Kenneth Tagg 2016-2023 Director View profile
  9. Timothy Briant 2016-2017 Director View profile
  10. Gary Browning 2012-2016 Director View profile
  11. Patrick Malcolm Mann Sinclair 2010-2012 Director View profile
  12. Nigel Robert Linton 2009-2010 Director View profile
  13. Patricia Frances Marchant 2005-2009 Director View profile
  14. Ian Leslie Saville 2003-2005 Director View profile
  15. David Samuel Peter Firth 2000-2018 Director View profile
  16. Susan Anna Louise Mumme 1996-2005 Director View profile
  17. Frances Cook 1996-2004 Director View profile
  18. Daniel Peter Owen 1995-2001 Director View profile
  19. Sir Sir James Harvie-Watt 1995-2004 Director View profile
  20. Sir Andrew Colin Hugh Smith 1994-2001 Director View profile
  21. David Franklin Banks 1994-2004 Director View profile
  22. Peter Farquhar Gardiner - Hill 1994-1997 Director View profile
  23. Peter Southwood Needham 1994-1997 Director View profile
  24. Clare Risby 1992-1995 Director View profile
  25. Stephen Richard Rowlinson 1991 Director View profile
  26. Deryck Malcolm Sidney 1995 Director View profile
  27. John Donald Wainwright Beard 1995 Director View profile
  28. Derek Clayton Edwards 1997 Director View profile
  29. Robert Carrol Olney 1995 Director View profile
  30. Rashida Atinuke Akinjobi 2019-2022 Secretary View profile
  31. Allen Lloyd Thomas 1995-2004 Secretary View profile
  32. David Herbert Mostyn Jones 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1973

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Penna Management Services PLC is controlled by Penna Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Penna Consulting Limited is controlled by Adecco Group (UK&I) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Adecco Group (UK&I) Holdings Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01130646
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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