By when must PENNA MANAGEMENT SERVICES PLC's directors verify their identity with Companies House?

Directors of PENNA MANAGEMENT SERVICES PLC must verify their identity with Companies House by 2027-04-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENNA MANAGEMENT SERVICES PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PENNA MANAGEMENT SERVICES PLC

01130646 · Plc · 53 years old

Folgate Building, London, E1 6DB

SIC 78300

Companies House data checked 21 October 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 2027-04-14.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

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 (former)

24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITEDactivevia FIRTH, David Samuel Peter (former)

3T DIGITAL LIMITEDactivevia SINCLAIR, Patrick Malcolm Mann (former)

3T GLOBAL SUBCO LIMITEDactivevia SINCLAIR, Patrick Malcolm Mann (former)

3T TRAINING SERVICES LIMITEDactivevia SINCLAIR, Patrick Malcolm Mann (former)

and 157 more active

In liquidation

PARTWAY GROUP PLCliquidationvia FIRTH, David Samuel Peter

Dissolved

360 ADSFAB LIMITEDdissolvedvia FIRTH, David Samuel Peter, MARSHALL III, John Logan, PILLING, Keith Robert Philip, BRIANT, Timothy (former)

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 (former)

ADECCO ALFRED MARKS LIMITEDdissolvedvia BISHOP, Alexandra Helen (former), BRIANT, Timothy (former), HALKA, Yann Serge Stephane (former), MARSHALL III, John Logan (former), TAGG, Gavin Kenneth (former), WOLFF, Robert Marcel (former)

and 183 more dissolved

Other status

GENERAL REINSURANCE UK LIMITEDconverted closedvia THOMAS, Allen Lloyd

TOBRUK LIMITEDconverted closedvia FIRTH, David Samuel Peter (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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