Penna PLC

Company 01918150 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 3.3y

average tenure

12.5y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 14Professional 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Penna Consulting Limited 3 shared directors
Penna Management Services PLC 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	01918150
Status	Active
Type	Public Limited Company
Incorporated	31/05/1985
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%
Olsten (U.K.) Holdings Limited
significant influence or control
Adecco Group Ag
significant influence or control

Officers (44)

Lopez Lorenzo, Pablo Director · appointed 2026
Dowsett, Daniel Director · appointed 2026
Kempster, Kathryn Sharon Director · appointed 2023
Allen, Samantha Clare Secretary · appointed 2022
Weemes, Graham Richard Director · appointed 2014
Towers, Julie Ann Director · appointed 2014
DE LA Grense, Nicholas Edward Former Director · appointed 2023 · resigned 2026
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 2017 · 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
Taylor, Christopher Joseph Former Director · appointed 2014 · resigned 2016
Pilling, Keith Robert Philip Former Director · appointed 2014 · resigned 2024
Chalmers, Brigid Clare Former Director · appointed 2014 · resigned 2014
White, Beverley Marie Former Director · appointed 2014 · resigned 2016
Morton, Timothy James Former Director · appointed 2014 · resigned 2016
Morgan, Owen James Former Director · appointed 2014 · resigned 2016
Devalk, Penelope Claire Former Director · appointed 2014 · resigned 2016
Drake, Simon Lawrence Former Director · appointed 2014 · resigned 2015
Sinclair, Patrick Former Secretary · appointed 2010 · resigned 2012
Linton, Nigel Robert Former Secretary · appointed 2009 · resigned 2010
Browning, Gary Former Director · appointed 2005 · resigned 2016
Firth, David Samuel Peter Former Secretary · appointed 2000 · resigned 2017
Mumme, Susan Anna Louise Former Director · appointed 1998 · resigned 2005
Bruce, Stewart Mackenzie Former Director · appointed 1996 · resigned 1997
Mccarthy, William James Former Director · appointed 1996 · resigned 2006
Saville, Ian Leslie Former Director · appointed 1996 · resigned 2005
Fargin, John Thomas Former Director · appointed 1996 · resigned 2004
Thomas, Allen Lloyd Former Secretary · appointed 1996 · resigned 2002
Davis, Sally Jane Former Director · appointed 1996 · resigned 2004
Banks, David Franklin Former Director · appointed 1995 · resigned 1998
Needham, Peter Southwood Former Director · appointed 1995 · resigned 1997
Macdonald, Allan Neil Former Director · appointed 1995 · resigned 1999
Cook, Frances Former Director · appointed 1995 · resigned 2016
Risby, Clare Former Director · appointed 1992 · resigned 1997
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 1998

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.