PENNA MANAGEMENT SERVICES PLC

active Company number 01130646

Public Limited Company · Incorporated on 22nd Aug 1973

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SIC code: 78300
Registered office: London, E1 6EG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

PENNA MANAGEMENT SERVICES PLC is a public limited company company based in London. It was incorporated on 22nd Aug 1973 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

3 Directors View directors

39 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Allen	Secretary	14th Dec 2022	This company	Not recorded	View profile
Daniel Dowsett	Director	25th May 2026		British	View profile
Kathryn Kempster	Director	30th May 2024		British	View profile
Adecco Group (Uk&I) Holdings Limited	Corporate PSC	10th May 2016	—	—	View profile
Adecco Group Ag	Corporate PSC	10th May 2016	—	—	View profile
Penna Consulting Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
POWERCRAFTERS LTD	16908302	13th Dec 2025	active
ROJU AI LIMITED	16413978	28th Apr 2025	active
JITTER TV LIMITED	16255276	17th Feb 2025	active
CHAMBER EXPERIENCES LIMITED	16247147	12th Feb 2025	active
IMPORIUM STUDIOS LIMITED	16087184	18th Nov 2024	active

Showing the latest 5 of 38 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Aug 1973
Company type: Public Limited Company
SIC code: 78300
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Aug 1973 Company incorporated
27th Nov 1991 Stephen Rowlinson resigned as Director
1st Jan 1992 Clare Risby appointed as Director
21st Jul 1994 Peter Needham appointed as Director
21st Jul 1994 Peter Gardiner - Hill appointed as Director
22nd Dec 1994 Andrew Hugh Smith appointed as Director
22nd Dec 1994 David Banks appointed as Director
3rd Jan 1995 Deryck Sidney resigned as Director
3rd Jan 1995 John Beard resigned as Director
3rd Jan 1995 Robert Olney resigned as Director
3rd Jan 1995 Clare Risby resigned as Director
3rd Jan 1995 James Harvie-Watt appointed as Director
4th Jan 1995 Daniel Owen appointed as Director
6th Nov 1995 Allen Thomas appointed as Director
25th Jun 1996 Frances Cook appointed as Director
27th Nov 1996 Susan Mumme appointed as Director
23rd Jan 1997 Peter Needham resigned as Director
13th Jun 1997 Allen Thomas appointed as Secretary
13th Jun 1997 David Mostyn Jones resigned as Secretary
28th Jul 1997 Derek Edwards resigned as Director
28th Jul 1997 Peter Gardiner - Hill resigned as Director
31st Dec 1999 Allen Thomas resigned as Secretary
1st Jan 2000 David Firth appointed as Secretary
1st Oct 2001 Andrew Hugh Smith resigned as Director
1st Oct 2001 Daniel Owen resigned as Director
12th Nov 2003 Ian Saville appointed as Director
5th Dec 2004 James Harvie-Watt resigned as Director
6th Dec 2004 Allen Thomas resigned as Director
6th Dec 2004 David Banks resigned as Director
6th Dec 2004 Frances Cook resigned as Director
6th Jul 2005 Patricia Marchant appointed as Director
7th Jul 2005 Susan Mumme resigned as Director
7th Jul 2005 David Firth appointed as Director
7th Jul 2005 Ian Saville resigned as Director
31st Jan 2009 Patricia Marchant resigned as Director
31st Jan 2009 Nigel Linton appointed as Director
30th Nov 2010 Patrick Sinclair appointed as Director
30th Nov 2010 Nigel Linton resigned as Director
1st Sep 2012 Gary Browning appointed as Director
1st Sep 2012 Patrick Sinclair resigned as Director
6th Apr 2016 Penna Consulting Limited appointed as Corporate PSC
10th May 2016 Adecco Group (Uk&I) Holdings Limited appointed as Corporate PSC
10th May 2016 Adecco Group Ag appointed as Corporate PSC
31st Jul 2016 Timothy Briant appointed as Director
31st Jul 2016 John Marshall Iii appointed as Director
31st Jul 2016 Gavin Tagg appointed as Secretary
31st Jul 2016 David Firth resigned as Secretary
10th Aug 2016 Gary Browning resigned as Director
31st May 2017 Timothy Briant resigned as Director
11th Jun 2018 Robert Wolff appointed as Director
29th Jun 2018 David Firth resigned as Director
1st Aug 2018 Alexandra Bishop appointed as Director
31st Dec 2018 John Marshall Iii resigned as Director
1st Feb 2019 Robert Wolff resigned as Director
1st Feb 2019 Yann Halka appointed as Director
20th Feb 2019 Gavin Tagg resigned as Secretary
20th Feb 2019 Gavin Tagg appointed as Director
20th Feb 2019 Rashida Akinjobi appointed as Secretary
6th Apr 2021 Daniel Harris appointed as Director
6th Apr 2021 Yann Halka resigned as Director
16th Aug 2021 Alexandra Bishop resigned as Director
3rd Nov 2022 Rashida Akinjobi resigned as Secretary
14th Dec 2022 Samantha Allen appointed as Secretary
24th Mar 2023 Gavin Tagg resigned as Director
9th May 2023 Keith Pilling appointed as Director
13th Jul 2023 Daniel Harris resigned as Director
13th Jul 2023 Nicholas De La Grense appointed as Director
30th May 2024 Kathryn Kempster appointed as Director
30th May 2024 Keith Pilling resigned as Director
31st Mar 2026 Confirmation statement made up
25th May 2026 Nicholas De La Grense resigned as Director
25th May 2026 Daniel Dowsett appointed as Director
30th Jun 2027 Next accounts due

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