Penna Management Services PLC
Human resources provision and management of human resources functions · London
ActiveUnited KingdomIncorporated 1973Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedAdecco Group (Uk&I) Holdings LimitedCorporate
Significant influence or control
Notified 2016-05-10 · No cessation recorded
Source record 122059119Adecco Group AgCorporate
Significant influence or control
Notified 2016-05-10 · No cessation recorded
Source record 133293129Penna Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122059122People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
ND
Nicholas De La GrenseResigned director
Resigned 2023-07-13 · 2 yrs · Chief Financial Officer
KP
Keith PillingResigned director
Resigned 2023-05-09 · 1 yr · Chief Operating Officer
DH
Daniel HarrisResigned director
Resigned 2021-04-06 · 2 yrs · Director
RA
Rashida AkinjobiResigned secretary
Resigned 2019-02-20 · 3 yrs
YH
Yann HalkaResigned director
Resigned 2019-02-01 · 2 yrs · Chief Financial Officer
AB
Alexandra BishopResigned director
Resigned 2018-08-01 · 3 yrs · Director
RW
Robert WolffResigned director
Resigned 2018-06-11 · Director
JM
John Marshall IiiResigned director
Resigned 2016-07-31 · 2 yrs · Ceo
GT
Gavin TaggResigned secretary
Resigned 2016-07-31 · 2 yrs
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
GB
Gary BrowningResigned director
Resigned 2012-09-01 · 3 yrs · Company Director
PS
Patrick SinclairResigned director
Resigned 2010-11-30 · 1 yr · Chartered Accountant
NL
Nigel LintonResigned director
Resigned 2009-01-31 · 1 yr · Chartered Accountant
DF
Resigned 2005-07-07 · 12 yrs · Finance Director
PM
Patricia MarchantResigned director
Resigned 2005-07-06 · 3 yrs · Accountant
IS
Ian SavilleResigned director
Resigned 2003-11-12 · 1 yr · Finance Director
AT
Resigned 1997-06-13 · 2 yrs · Lawyer
SM
Susan MummeResigned director
Resigned 1996-11-27 · 8 yrs · Company Director
FC
Frances CookResigned director
Resigned 1996-06-25 · 8 yrs · Managing Director
DO
Daniel OwenResigned director
Resigned 1995-01-04 · 6 yrs · Company Director
JH
James Harvie WattResigned director
Resigned 1995-01-03 · 9 yrs · Company Director
DB
David BanksResigned director
Resigned 1994-12-22 · 9 yrs · Finance Director
AH
Andrew Hugh SmithResigned director
Resigned 1994-12-22 · 6 yrs · Company Chairman
PN
Peter NeedhamResigned director
Resigned 1994-07-21 · 2 yrs · Company Director
PG
Peter Gardiner HillResigned director
Resigned 1994-07-21 · 3 yrs · Company Director
CR
Clare RisbyResigned director
Resigned 1992-01-01 · 3 yrs · Company Director
RO
Robert OlneyResigned director
Resigned 1991-07-24 · 3 yrs · Company Directors
DE
Derek EdwardsResigned director
Resigned 1991-07-24 · 6 yrs · Company Director
DS
Deryck SidneyResigned director
Resigned 1991-07-24 · 3 yrs · Company Director
DM
David Mostyn JonesResigned secretary
Resigned 1991-07-24 · 5 yrs
JB
John BeardResigned director
Resigned 1991-07-24 · 3 yrs · Company Director
SR
Stephen RowlinsonResigned director
Resigned 1991-07-24 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active