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Companies/03142685

Penna Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Adecco Group (Uk&I) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-24 · No cessation recorded

Source record 110859782
Adecco Group AgCorporate
Significant influence or control

Notified 2016-05-10 · No cessation recorded

Source record 105782807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
DD
Daniel DowsettCurrent director
Appointed 2026-05-25
+16 others
KK
Kathryn KempsterCurrent director
Appointed 2024-06-21 · 2 yrs · Managing Director
+2 others
SA
Samantha AllenCurrent secretary
Appointed 2022-12-22 · 3 yrs
+18 others
JT
Julie TowersCurrent director
Appointed 2014-01-01 · 12 yrs · Recruitment
+2 others
Show 34 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
RW
Robert WolffResigned director
Resigned 2018-04-01 · Director
AB
Alexandra BishopResigned director
Resigned 2018-04-01 · 3 yrs · 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 · Finance Director
PD
Penelope DevalkResigned director
Resigned 2015-08-27 · Managing Director
BW
Beverley WhiteResigned director
Resigned 2014-01-01 · 2 yrs · None
LF
Leslie FerrarResigned director
Resigned 2013-01-31 · 3 yrs · None
GP
Graham PatonResigned director
Resigned 2012-11-01 · 3 yrs · None
GB
Gary BrowningResigned director
Resigned 2005-02-21 · 11 yrs · Company Director
SR
Stephen RowlinsonResigned director
Resigned 2004-12-10 · 11 yrs · Director
RS
Richard StillwellResigned director
Resigned 2002-01-01 · 10 yrs · Non-Exec Director
MJ
Michael JollyResigned director
Resigned 2001-07-02 · 2 yrs · Chief Executive
DF
David FirthResigned secretaryResigned director
Resigned 2000-01-01 · 16 yrs
AT
Allen ThomasResigned secretaryResigned director
Resigned 1997-06-13 · 2 yrs · Lawyer
SM
Susan MummeResigned director
Resigned 1996-11-28 · 8 yrs · Company Director
FC
Frances CookResigned director
Resigned 1996-06-25 · 6 yrs · Managing Director
DE
Derek EdwardsResigned director
Resigned 1996-03-25 · 1 yr · Company Director
DO
Daniel OwenResigned director
Resigned 1996-03-25 · 5 yrs · Company Director
PN
Peter NeedhamResigned director
Resigned 1996-03-25 · Company Director
AH
Andrew Hugh SmithResigned director
Resigned 1996-03-25 · 5 yrs · Company Chairman
PG
Peter Gardiner HillResigned director
Resigned 1996-03-25 · 1 yr · Company Director
JH
James Harvie WattResigned director
Resigned 1996-03-25 · 17 yrs · Company Director
DM
David Mostyn JonesResigned secretary
Resigned 1996-02-20 · 1 yr
DB
David BanksResigned director
Resigned 1996-02-20 · 13 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-01-02
CorpInstant Companies LimitedResigned director
Resigned 1996-01-02

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active