active

PENNA MANAGEMENT SERVICES PLC

01130646 · Plc · 53 years old

10 Bishops Square, London, E1 6EG

SIC 78300

Companies House data checked 27 August 2026

Type
Plc
Incorporated
1973
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PENNA MANAGEMENT SERVICES PLC (ECCTA)

Directors of PENNA MANAGEMENT SERVICES PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BADENOCH AND CLARK…ADECCO UK LIMITEDLEE HECHT HARRISON…MODIS INTERNATIONA…MODIS EUROPE LIMIT…AKKODIS UK LIMITEDAJILON (UK) LIMITE…SPRING GROUP LIMIT…MPS GROUP INTERNAT…OLSTEN (U.K.) HOLD…SPRING TECHNOLOGY …ROEVIN MANAGEMENT …PONTOON EUROPE LIM…OFFICE ANGELS LIMI…PENNA CONSULTING L…PENNA PLCDOWSETT,DanielKEMPSTER…SharonPENNAMANAGEME…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DOWSETT, Danieldirectorsince 2026-05-25· also at BADENOCH AND CLARK LIMITED, ADECCO UK LIMITED, LEE HECHT HARRISON PENNA LIMITED and 13 more
KEMPSTER, Kathryn Sharondirectorsince 2024-05-30· also at PENNA CONSULTING LIMITED, PENNA PLC
Company secretary
ALLEN, Samantha Claresecretarysince 2022-12-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01823753 LTDactivevia HARVIE-WATT, James, Sir
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITEDactivevia FIRTH, David Samuel Peter
3T DIGITAL LIMITEDactivevia SINCLAIR, Patrick Malcolm Mann
3T GLOBAL SUBCO LIMITEDactivevia SINCLAIR, Patrick Malcolm Mann
3T TRAINING SERVICES LIMITEDactivevia SINCLAIR, Patrick Malcolm Mann

and 161 more active

In liquidation

PARTWAY GROUP PLCliquidationvia FIRTH, David Samuel Peter

Dissolved

360 ADSFAB LIMITEDdissolvedvia BRIANT, Timothy, FIRTH, David Samuel Peter, MARSHALL III, John Logan, PILLING, Keith Robert Philip
360 DEGREES ADVERTISING LIMITEDdissolvedvia BRIANT, Timothy, FIRTH, David Samuel Peter, MARSHALL III, John Logan, PILLING, Keith Robert Philip
360 EDUCATION LIMITEDdissolvedvia BRIANT, Timothy, FIRTH, David Samuel Peter, MARSHALL III, John Logan, PILLING, Keith Robert Philip
3SIXT CONSULTANCY SERVICES LTDdissolvedvia SAVILLE, Ian Leslie
ADECCO ALFRED MARKS LIMITEDdissolvedvia BISHOP, Alexandra Helen, BRIANT, Timothy, HALKA, Yann Serge Stephane, MARSHALL III, John Logan, TAGG, Gavin Kenneth, WOLFF, Robert Marcel

and 179 more dissolved

Other status

GENERAL REINSURANCE UK LIMITEDconverted closedvia THOMAS, Allen Lloyd
TOBRUK LIMITEDconverted closedvia FIRTH, David Samuel Peter
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Adecco Group Ag

Corporate entity

Swiss Uid Register Che-107.031.232

Not a Companies House number - filed at another registry and not matched to the UK register

Significant influence or control

Adecco Group (Uk&I) Holdings Limited

Corporate entity

Companies House 02547754

Significant influence or control

Penna Consulting Limited

Corporate entity

Companies House 03142685

Owns 75-100% of shares

Holds 75-100% of voting rights

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