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LEE Hecht Harrison Penna Limited

Management consultancy activities other than financial management

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

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Who leads it

Previous officers 50

  1. Megan Lynne Yeomans 2021-2022 Director View profile
  2. Caroline Pfeiffer Marinho 2020-2021 Director View profile
  3. Thad Spencer Florence 2019-2024 Director View profile
  4. Jeanne Carroll Townend 2018-2022 Director View profile
  5. Svyatoslav Shalayoda 2016-2021 Director View profile
  6. Ranjit Bernardo Elvino De Sousa 2014-2020 Director View profile
  7. Nicholas Daniel Goldberg 2013-2018 Director View profile
  8. Amanda Lewis 2012-2018 Director View profile
  9. Karine Lydia Dorothee Storm-Devolz 2011-2019 Director View profile
  10. Peter Edward Alcide 2011-2018 Director View profile
  11. Pamela M Jones 2010-2019 Director View profile
  12. Warwick Howerd Nash 2010-2012 Director View profile
  13. Simon Douglas Henson 2009-2009 Director View profile
  14. Garry William Adams 2007-2009 Director View profile
  15. Todd King 2006-2011 Director View profile
  16. Gregg Daniel 2005-2007 Director View profile
  17. James Belt 2004-2006 Director View profile
  18. Frank Charles Schroeder 2004-2005 Director View profile
  19. John Eric Fink 2004-2004 Director View profile
  20. David Pillinger 2004-2004 Director View profile
  21. Thomas Silveri 1998-2004 Director View profile
  22. Brian J Knez 1997-2001 Director View profile
  23. Robert Alan Smith 1997-2001 Director View profile
  24. Anthony Victor Endersby Gould 1996-2004 Director View profile
  25. Craig B Sawin 1996-2001 Director View profile
  26. James Cardona Cabrera 1995-1998 Director View profile
  27. Robert Joseph Tarr Jnr 1994-1997 Director View profile
  28. Philip Simshauser 1994-1996 Director View profile
  29. Brian Jon Knez 1994-1996 Director View profile
  30. William Morin 1994-1995 Director View profile
  31. Peter Raymond Trigg 1996 Director View profile
  32. Nicholas Peter Trigg 1994 Director View profile
  33. Jonathan Paul Kitchener Trigg 1994 Director View profile
  34. Joy Florence Trigg 1994 Director View profile
  35. Waterstone Company Secretaries LTD 2020-2025 Corporate-secretary View profile
  36. Anna Cundall 2018-2020 Secretary View profile
  37. Magda Maria Jedrychowska 2016-2018 Secretary View profile
  38. Ashley Paul Taylor 2016-2017 Secretary View profile
  39. Magda Jedrychowska 2013-2016 Secretary View profile
  40. Pamela Rutter 2013-2013 Secretary View profile
  41. Paul Mildon 2012-2013 Secretary View profile
  42. Amanda Jayne Caroline Lewis 2012-2012 Secretary View profile
  43. Shelley Hawkins 2009-2012 Secretary View profile
  44. Andrew John Pordage 2008-2009 Secretary View profile
  45. Louise Claire Sydee 2007-2008 Secretary View profile
  46. Nell Sarah Popert Dillistone 2005-2007 Secretary View profile
  47. Jeffrey Paul Dixon 2004-2005 Secretary View profile
  48. John Joseph Drury 1996-2004 Secretary View profile
  49. Eric Geller 1994-2002 Secretary View profile
  50. Robert Maitland Matheson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £128,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Outplacement Services Buyer: The Pensions Regulator £50,000 2026-02-09 CPV 79634000 Source: Contracts Finder

    Competition for outplacement services to be run via ESPO framework

  • Outplacement services Buyer: BANK OF ENGLAND £36,000 2025-12-11 CPV 79600000 Source: Contracts Finder

    Outplacement Services

  • Outplacement Support Buyer: SOUTHERN HOUSING £42,000 2024-12-16 CPV 79600000 Source: Contracts Finder

    outplacement support

About

What it does
Management consultancy activities other than financial management
Incorporated
07/12/1983
Registered office
London
Previous names
LEE Hecht Harrison Limited (until 01/08/2016)
Drake Beam Morin Public Limited Company (until 14/03/2013)
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.

3 directors on the board

2.2y median 1.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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 12Professional services 4

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
01776110
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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