LEE Hecht Harrison Penna Limited
Company 01776110 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.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
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spring Group Limited 1 shared director
- Adecco UK Limited 1 shared director
- Penna Management Services PLC 1 shared director
- Badenoch and Clark Limited 1 shared director
- Ajilon (UK) Limited 1 shared director
- Modis International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01776110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1983 |
| Address | 5TH FLOOR, 2 HAREWOOD PLACE, LONDON, W1S 1BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Olsten (Uk) Holdings Limited
ownership of shares 75-100% - Dbm Finance Uk Limited ceased 2017
ownership of shares 75-100%
Officers (54)
- Daniel Dowsett Director · appointed 2026
- Samantha Clare Allen Secretary · appointed 2025
- Nicholas Edward De La Grense Director · appointed 2025
- John Morgan Director · appointed 2021
Show 50 former officers
- Megan Lynne Yeomans Director · appointed 2021 · resigned 2022
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2020 · resigned 2025
- Caroline Pfeiffer Marinho Director · appointed 2020 · resigned 2021
- Thad Spencer Florence Director · appointed 2019 · resigned 2024
- Anna Cundall Secretary · appointed 2018 · resigned 2020
- Jeanne Carroll Townend Director · appointed 2018 · resigned 2022
- Magda Maria Jedrychowska Secretary · appointed 2016 · resigned 2018
- Ashley Paul Taylor Secretary · appointed 2016 · resigned 2017
- Svyatoslav Shalayoda Director · appointed 2016 · resigned 2021
- Ranjit Bernardo Elvino De Sousa Director · appointed 2014 · resigned 2020
- Magda Jedrychowska Secretary · appointed 2013 · resigned 2016
- Nicholas Daniel Goldberg Director · appointed 2013 · resigned 2018
- Pamela Rutter Secretary · appointed 2013 · resigned 2013
- Paul Mildon Secretary · appointed 2012 · resigned 2013
- Amanda Lewis Director · appointed 2012 · resigned 2018
- Amanda Jayne Caroline Lewis Secretary · appointed 2012 · resigned 2012
- Karine Lydia Dorothee Storm-Devolz Director · appointed 2011 · resigned 2019
- Peter Edward Alcide Director · appointed 2011 · resigned 2018
- Pamela M Jones Director · appointed 2010 · resigned 2019
- Warwick Howerd Nash Director · appointed 2010 · resigned 2012
- Simon Douglas Henson Director · appointed 2009 · resigned 2009
- Shelley Hawkins Secretary · appointed 2009 · resigned 2012
- Andrew John Pordage Secretary · appointed 2008 · resigned 2009
- Garry William Adams Director · appointed 2007 · resigned 2009
- Louise Claire Sydee Secretary · appointed 2007 · resigned 2008
- Todd King Director · appointed 2006 · resigned 2011
- Nell Sarah Popert Dillistone Secretary · appointed 2005 · resigned 2007
- Gregg Daniel Director · appointed 2005 · resigned 2007
- James Belt Director · appointed 2004 · resigned 2006
- Frank Charles Schroeder Director · appointed 2004 · resigned 2005
- Jeffrey Paul Dixon Secretary · appointed 2004 · resigned 2005
- John Eric Fink Director · appointed 2004 · resigned 2004
- David Pillinger Director · appointed 2004 · resigned 2004
- Thomas Silveri Director · appointed 1998 · resigned 2004
- Brian J Knez Director · appointed 1997 · resigned 2001
- Robert Alan Smith Director · appointed 1997 · resigned 2001
- John Joseph Drury Secretary · appointed 1996 · resigned 2004
- Anthony Victor Endersby Gould Director · appointed 1996 · resigned 2004
- Craig B Sawin Director · appointed 1996 · resigned 2001
- James Cardona Cabrera Director · appointed 1995 · resigned 1998
- Robert Joseph Tarr Jnr Director · appointed 1994 · resigned 1997
- Philip Simshauser Director · appointed 1994 · resigned 1996
- Brian Jon Knez Director · appointed 1994 · resigned 1996
- Eric Geller Secretary · appointed 1994 · resigned 2002
- William Morin Director · appointed 1994 · resigned 1995
- Peter Raymond Trigg Director · resigned 1996
- Nicholas Peter Trigg Director · resigned 1994
- Jonathan Paul Kitchener Trigg Director · resigned 1994
- Robert Maitland Matheson Secretary · resigned 1994
- Joy Florence Trigg Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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