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

Directors of PENNA PLC must verify their identity with Companies House by 2027-08-18, under the Economic Crime and Corporate Transparency Act 2023.

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

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

PENNA PLC

01918150 · Plc · 41 years old

Folgate Building, London, E1 6DB

SIC 78300

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENNA PLC (ECCTA)

Directors of PENNA PLC must verify their identity by 2027-08-18.

Directors

5 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 2023-03-15· also at PENNA CONSULTING LIMITED, PENNA MANAGEMENT SERVICES PLC

LOPEZ LORENZO, Pablodirectorsince 2026-06-10

TOWERS, Julie Anndirectorsince 2014-01-01· also at PENNA CONSULTING LIMITED

WEEMES, Graham Richarddirectorsince 2014-01-01

Company secretary

ALLEN, Samantha Claresecretarysince 2022-12-22

Connected companies

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

Active

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

ADECCO GROUP (UK&I) HOLDINGS LIMITEDactivevia DOWSETT, Daniel, BISHOP, Alexandra Helen (former), BRIANT, Timothy (former), DE LA GRENSE, Nicholas Edward (former), HALKA, Yann Serge Stephane (former), HARRIS, Daniel Miles (former), MARSHALL III, John Logan (former), TAGG, Gavin Kenneth (former), WOLFF, Robert Marcel (former)

ADECCO UK LIMITEDactivevia DOWSETT, Daniel, BISHOP, Alexandra Helen (former), BRIANT, Timothy (former), DE LA GRENSE, Nicholas Edward (former), HALKA, Yann Serge Stephane (former), HARRIS, Daniel Miles (former), TAGG, Gavin Kenneth (former), WOLFF, Robert Marcel (former)

AIR ENERGI GROUP LIMITEDactivevia BRIANT, Timothy (former)

AIR RESOURCES LIMITEDactivevia BRIANT, Timothy (former)

and 129 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 171 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 (Uk&I) Holdings Limited

Corporate entity

Wales Company Registry 02547754

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

Significant influence or control

Adecco Group Ag

Corporate entity

Uid Register @Fso Che-107.031.232 - Ch55010056918

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

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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