Company · London
Penna Consulting Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Nicholas Edward De La Grense 2023-2026 View profile
- Daniel Miles Harris 2021-2023 View profile
- Yann Serge Stephane Halka 2019-2021 View profile
- Robert Marcel Wolff 2018-2019 View profile
- Alexandra Helen Bishop 2018-2021 View profile
- John Logan Marshall Iii 2016-2018 View profile
- Gavin Kenneth Tagg 2016-2023 View profile
- Timothy Briant 2016-2017 View profile
- Penelope Claire Devalk 2015-2016 View profile
- Beverley Marie White 2014-2016 View profile
- Leslie Jane Ferrar Cvo 2013-2016 View profile
- Graham Livingstone Paton 2012-2016 View profile
- Gary Browning 2005-2016 View profile
- Stephen Richard Rowlinson 2004-2016 View profile
- Richard Nathan Stillwell 2002-2012 View profile
- Michael Gordon Jolly 2001-2003 View profile
- Susan Anna Louise Mumme 1996-2005 View profile
- Frances Cook 1996-2003 View profile
- Sir Andrew Colin Hugh Smith 1996-2001 View profile
- Peter Farquhar Gardiner - Hill 1996-1997 View profile
- Peter Southwood Needham 1996-1997 View profile
- Sir Sir James Harvie-Watt 1996-2013 View profile
- Daniel Peter Owen 1996-2001 View profile
- Derek Clayton Edwards 1996-1997 View profile
- David Franklin Banks 1996-2009 View profile
- Rashida Atinuke Akinjobi 2019-2022 View profile
- David Samuel Peter Firth 1999-2017 View profile
- David Herbert Mostyn Jones 1996-1997 View profile
- Allen Lloyd Thomas 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 02/01/1996
- Registered office
- London
Ownership
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.
- Adecco Group (UK&I) Holdings Limited
75-100% shares, 75-100% voting · notified 2017-07-24
Group
- 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
- Office Angels Limited
- Penna BBM Limited
- Penna Executive Search Limited
- 01956784
- Quantum Development and Outplacement Services Limited
- Spring Group Limited
- 360 Adsfab Limited
- Penna Management Services PLC
- Nethouse Trading Limited
- Working Transitions Limited
- Penna International Limited
- Akkodis Limited
- Spring Technology Staffing Services Limited
- Cedar TM Limited
- Selby Millsmith Limited
- Pontoon Europe Limited
- Roevin-KPJ Limited
- NI030144
- Career Cafe Limited
- Penna Board Services Limited
- 02020715
- Glotel Holdings Limited
- Medeco Developments Limited
- Penna Executive Coaching Limited
- Computer People Limited
- Meridian Consulting Limited
- Savile Group PLC
- Penna PLC
- The Resourcing Centre Limited
- 09769199
- Spring Personnel Limited
- Fairplace Cedar Limited
- Badenoch and Clark Limited
- GHN Limited
- Adecco Group (UK&I) Holdings Limited
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.
3 directors on the board
- Kathryn Sharon Kempster Director · appointed 2024
- Daniel Dowsett Director · appointed 2026
- Julie Ann Towers Director · appointed 2014
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
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.
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
- 03142685
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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