PENNA PLC

active Company number 01918150

Public Limited Company · Incorporated on 31st May 1985

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SIC code: 78300
Registered office: London, E1 6EG
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

PENNA PLC is a public limited company company based in London. It was incorporated on 31st May 1985 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

6 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	22nd Dec 2022	This company	Not recorded	View profile
Daniel Dowsett	Director	25th May 2026		British	View profile
Kathryn Kempster	Director	15th Mar 2023		British	View profile
Pablo Lopez Lorenzo	Director	10th Jun 2026	This company	Spanish	View profile
Julie Towers	Director	1st Jan 2014		English	View profile
Graham Weemes	Director	1st Jan 2014	This company	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st May 1985
Company type: Public Limited Company
SIC code: 78300
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st May 1985 Company incorporated
27th Nov 1991 Stephen Rowlinson resigned as Director
1st Jan 1992 Clare Risby appointed as Director
3rd Jan 1995 Deryck Sidney resigned as Director
25th Jan 1995 Allan Macdonald appointed as Director
25th Jan 1995 Frances Cook appointed as Director
31st Mar 1995 John Beard resigned as Director
16th Oct 1995 David Banks appointed as Director
16th Oct 1995 Peter Needham appointed as Director
3rd Sep 1996 Allen Thomas appointed as Director
3rd Sep 1996 John Fargin appointed as Director
3rd Sep 1996 Sally Davis appointed as Director
3rd Sep 1996 William McCarthy appointed as Director
3rd Sep 1996 Ian Saville appointed as Director
28th Nov 1996 Stewart Bruce 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
17th Jun 1997 Clare Risby resigned as Director
17th Nov 1997 Stewart Bruce resigned as Director
31st Mar 1998 Derek Edwards resigned as Director
16th Jul 1998 Susan Mumme appointed as Director
12th Aug 1998 David Banks resigned as Director
31st Dec 1999 Allen Thomas resigned as Secretary
31st Dec 1999 Allan Macdonald resigned as Director
1st Jan 2000 David Firth appointed as Secretary
27th Aug 2002 Allen Thomas resigned as Director
2nd Apr 2003 Frances Cook resigned as Director
6th Dec 2004 John Fargin resigned as Director
6th Dec 2004 Sally Davis resigned as Director
21st Feb 2005 Gary Browning appointed as Director
6th Jul 2005 David Firth appointed as Director
7th Jul 2005 Susan Mumme resigned as Director
7th Jul 2005 Ian Saville resigned as Director
31st Oct 2006 William McCarthy resigned as Director
31st Aug 2009 David Firth resigned as Secretary
31st Aug 2009 Nigel Linton appointed as Secretary
30th Nov 2010 Patrick Sinclair appointed as Secretary
30th Nov 2010 Nigel Linton resigned as Secretary
1st Sep 2012 Patrick Sinclair resigned as Secretary
1st Sep 2012 David Firth appointed as Secretary
1st Jan 2014 Beverley White appointed as Director
1st Jan 2014 Timothy Morton appointed as Director
1st Jan 2014 Brigid Chalmers appointed as Director
1st Jan 2014 Frances Cook appointed as Director
1st Jan 2014 Graham Weemes appointed as Director
1st Jan 2014 Penelope Devalk appointed as Director
1st Jan 2014 Owen Morgan appointed as Director
1st Jan 2014 Julie Towers appointed as Director
1st Jan 2014 Simon Drake appointed as Director
1st Jan 2014 Keith Pilling appointed as Director
24th Mar 2014 Christopher Taylor appointed as Director
8th Sep 2014 Brigid Chalmers resigned as Director
22nd Oct 2015 Simon Drake 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 Beverley White resigned as Director
31st Jul 2016 David Firth resigned as Secretary
31st Jul 2016 Timothy Morton resigned as Director
31st Jul 2016 Frances Cook resigned as Director
31st Jul 2016 Penelope Devalk resigned as Director
31st Jul 2016 Owen Morgan resigned as Director
31st Jul 2016 Christopher Taylor resigned as Director
31st Jul 2016 John Marshall Iii appointed as Director
31st Jul 2016 Gavin Tagg appointed as Secretary
10th Aug 2016 Gary Browning resigned as Director
31st May 2017 Timothy Briant resigned as Director
14th Sep 2017 Robert Wolff appointed as Director
1st Dec 2017 David Firth resigned as Director
1st Apr 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
22nd Dec 2022 Samantha Allen appointed as Secretary
15th Mar 2023 Kathryn Kempster appointed as Director
24th Mar 2023 Gavin Tagg resigned as Director
13th Jul 2023 Daniel Harris resigned as Director
13th Jul 2023 Nicholas De La Grense appointed as Director
30th May 2024 Keith Pilling resigned as Director
25th May 2026 Nicholas De La Grense resigned as Director
25th May 2026 Daniel Dowsett appointed as Director
10th Jun 2026 Pablo Lopez Lorenzo appointed as Director
4th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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