active

PENNA PLC

01918150 · Plc · 41 years old

10 Bishops Square, London, E1 6EG

SIC 78300

Companies House data checked 27 August 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 2026-11-18.

Directors
0 verified · 5 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 MANAGEMENT S…PENNA CONSULTING L…TRIBAL RESOURCING …HEIST ENTERPRISES …STAFFORD LONG & PA…DOWSETT,DanielKEMPSTER…SharonLOPEZPabloTOWERS,AnnWEEMES,RichardPENNAPLC
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, TRIBAL RESOURCING LIMITED, HEIST ENTERPRISES LIMITED
WEEMES, Graham Richarddirectorsince 2014-01-01· also at STAFFORD LONG & PARTNERS LIMITED
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
ADECCO UK LIMITEDactivevia DOWSETT, Daniel, BISHOP, Alexandra Helen, BRIANT, Timothy, DE LA GRENSE, Nicholas Edward, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles, TAGG, Gavin Kenneth, WOLFF, Robert Marcel
AIR ENERGI GROUP LIMITEDactivevia BRIANT, Timothy
AIR RESOURCES LIMITEDactivevia BRIANT, Timothy
AIRSWIFT TECHNICAL SERVICES LIMITEDactivevia BRIANT, Timothy

and 133 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 167 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 (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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