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Companies/01918150

Penna PLC

Human resources provision and management of human resources functions · London

ActiveUnited KingdomIncorporated 1985Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Adecco Group (Uk&I) Holdings LimitedCorporate
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 109809485
Adecco Group AgCorporate
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 118254945
Penna Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114871735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 42 historical
PL
Pablo Lopez LorenzoCurrent director
Appointed 2026-06-10
DD
Daniel DowsettCurrent director
Appointed 2026-05-25
+16 others
KK
Kathryn KempsterCurrent director
Appointed 2023-03-15 · 3 yrs · Director, Attraction & Communications
+2 others
SA
Samantha AllenCurrent secretary
Appointed 2022-12-22 · 3 yrs
+18 others
GW
Graham WeemesCurrent director
Appointed 2014-01-01 · 12 yrs · None
+1 other
JT
Julie TowersCurrent director
Appointed 2014-01-01 · 12 yrs · Managing Director
+2 others
Show 42 historical appointments
ND
Nicholas De La GrenseResigned director
Resigned 2023-07-13 · 2 yrs · Chief Financial 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 2018-04-01 · 3 yrs · Director
RW
Robert WolffResigned director
Resigned 2017-09-14 · 1 yr · 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 · Financial Director
CT
Christopher TaylorResigned director
Resigned 2014-03-24 · 2 yrs · Sales Director
BC
Brigid ChalmersResigned director
Resigned 2014-01-01 · None
PD
Penelope DevalkResigned director
Resigned 2014-01-01 · 2 yrs · None
FC
Frances CookResigned director
Resigned 2014-01-01 · 2 yrs · Director
TM
Timothy MortonResigned director
Resigned 2014-01-01 · 2 yrs · Sales Director
BW
Beverley WhiteResigned director
Resigned 2014-01-01 · 2 yrs · None
OM
Owen MorganResigned director
Resigned 2014-01-01 · 2 yrs · Commercial And Operations Director
KP
Keith PillingResigned director
Resigned 2014-01-01 · 10 yrs · None
SD
Simon DrakeResigned director
Resigned 2014-01-01 · 1 yr · None
DF
David FirthResigned secretary
Resigned 2012-09-01 · 3 yrs
PS
Patrick SinclairResigned secretary
Resigned 2010-11-30 · 1 yr
NL
Nigel LintonResigned secretary
Resigned 2009-08-31 · 1 yr · Chartered Accountant
DF
David FirthResigned directorResigned secretary
Resigned 2005-07-06 · 12 yrs · Finance Director
GB
Gary BrowningResigned director
Resigned 2005-02-21 · 11 yrs · Company Director
SM
Susan MummeResigned director
Resigned 1998-07-16 · 6 yrs · Company Director
AT
Allen ThomasResigned secretaryResigned director
Resigned 1997-06-13 · 2 yrs · Lawyer
SB
Stewart BruceResigned director
Resigned 1996-11-28 · Outplacement/Career Counsellin
WM
William MccarthyResigned director
Resigned 1996-09-03 · 10 yrs · Company Director
SD
Sally DavisResigned director
Resigned 1996-09-03 · 8 yrs · Company Director
IS
Ian SavilleResigned director
Resigned 1996-09-03 · 8 yrs · Company Director
JF
John FarginResigned director
Resigned 1996-09-03 · 8 yrs · Director
PN
Peter NeedhamResigned director
Resigned 1995-10-16 · 1 yr · Counsellor
DB
David BanksResigned director
Resigned 1995-10-16 · 2 yrs · Chief Executive
FC
Frances CookResigned director
Resigned 1995-01-25 · 8 yrs · Sales & Marketing Director
AM
Allan MacdonaldResigned director
Resigned 1995-01-25 · 4 yrs · Director
CR
Clare RisbyResigned director
Resigned 1992-01-01 · 5 yrs · Company Director
DE
Derek EdwardsResigned director
Resigned 1991-08-04 · 6 yrs · Company Director
DS
Deryck SidneyResigned director
Resigned 1991-08-04 · 3 yrs · Company Director
DM
David Mostyn JonesResigned secretary
Resigned 1991-08-04 · 5 yrs
JB
John BeardResigned director
Resigned 1991-08-04 · 3 yrs · Company Director
SR
Stephen RowlinsonResigned director
Resigned 1991-08-04 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active