Penna Consulting Limited
Company 03142685 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
- Kathryn Sharon Kempster Director · appointed 2024
- Daniel Dowsett Director · appointed 2026
- Julie Ann Towers Director · appointed 2014
4.9y median 2.1y
average tenure
12.5y
longest tenure
Directors past 6 years
- Julie Ann Towers Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Kathryn Sharon Kempster Director · appointed 2024
- Daniel Dowsett Director · appointed 2026
- Julie Ann Towers Director · appointed 2014
1
also govern a charity
Left in the last 12 months
- Nicholas Edward De La Grense Director · appointed 2023 · resigned 2026
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Penna PLC 3 shared directors
- Penna Management Services PLC 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03142685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1996 |
| 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
Owned by (1) 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.
- Olsten (U.K.) Holdings Limited
75-100% shares, 75-100% voting · notified 2017-07-24
Officers (33)
- Daniel Dowsett Director · appointed 2026
- Kathryn Sharon Kempster Director · appointed 2024
- Samantha Clare Allen Secretary · appointed 2022
- Julie Ann Towers Director · appointed 2014
Show 29 former officers
- Nicholas Edward De La Grense Director · appointed 2023 · resigned 2026
- Daniel Miles Harris Director · appointed 2021 · resigned 2023
- Rashida Atinuke Akinjobi Secretary · appointed 2019 · resigned 2022
- Yann Serge Stephane Halka Director · appointed 2019 · resigned 2021
- Robert Marcel Wolff Director · appointed 2018 · resigned 2019
- Alexandra Helen Bishop Director · appointed 2018 · resigned 2021
- John Logan Marshall Iii Director · appointed 2016 · resigned 2018
- Gavin Kenneth Tagg Director · appointed 2016 · resigned 2023
- Timothy Briant Director · appointed 2016 · resigned 2017
- Penelope Claire Devalk Director · appointed 2015 · resigned 2016
- Beverley Marie White Director · appointed 2014 · resigned 2016
- Leslie Jane Ferrar Cvo Director · appointed 2013 · resigned 2016
- Graham Livingstone Paton Director · appointed 2012 · resigned 2016
- Gary Browning Director · appointed 2005 · resigned 2016
- Stephen Richard Rowlinson Director · appointed 2004 · resigned 2016
- Richard Nathan Stillwell Director · appointed 2002 · resigned 2012
- Michael Gordon Jolly Director · appointed 2001 · resigned 2003
- David Samuel Peter Firth Secretary · appointed 1999 · resigned 2017
- Susan Anna Louise Mumme Director · appointed 1996 · resigned 2005
- Frances Cook Director · appointed 1996 · resigned 2003
- Hugh Smith, Andrew Colin, Sir Director · appointed 1996 · resigned 2001
- Peter Farquhar Gardiner - Hill Director · appointed 1996 · resigned 1997
- Peter Southwood Needham Director · appointed 1996 · resigned 1997
- Harvie-Watt, Sir James, Sir Director · appointed 1996 · resigned 2013
- Daniel Peter Owen Director · appointed 1996 · resigned 2001
- Derek Clayton Edwards Director · appointed 1996 · resigned 1997
- David Franklin Banks Director · appointed 1996 · resigned 2009
- David Herbert Mostyn Jones Secretary · appointed 1996 · resigned 1997
- Allen Lloyd Thomas Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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