Penna Management Services PLC

Active01130646 Public limited company

Incorporated: 22 August 1973 (53 years)
Industry: Human resources provision and management of human resources functions (78300)
Directors: Daniel Dowsett
Kathryn Sharon Kempster
Owned by: Penna Consulting Limited
Accounts type: Dormant
Region: Greater London
Address: Folgate Building
4 Norton Folgate
London
E1 6DB

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Dowsett, Daniel

Director · Appointed 25 May 2026

Also at Lee Hecht Harrison Penna Limited, Adecco Group (UK&I) Holdings Limited, Roevin Management Services Limited · more companies

British

Born December 1979 (46)

Kempster, Kathryn Sharon

Director · Appointed 30 May 2024

Also at Penna Consulting Limited, Penna PLC

British

Born January 1973 (53)

Allen, Samantha Clare

Secretary · Appointed 14 December 2022

Officer history (35 former)

25 May 2026

Resigned De La Grense, Nicholas Edward as Director

25 May 2026

Appointed Dowsett, Daniel as Director

30 May 2024

Appointed Kempster, Kathryn Sharon as Director

30 May 2024

Resigned Pilling, Keith Robert Philip as Director

13 July 2023

Appointed De La Grense, Nicholas Edward as Director

13 July 2023

Resigned Harris, Daniel Miles as Director

9 May 2023

Appointed Pilling, Keith Robert Philip as Director

24 March 2023

Resigned Tagg, Gavin Kenneth as Director

14 December 2022

Appointed Allen, Samantha Clare as Secretary

3 November 2022

Resigned Akinjobi, Rashida Atinuke as Secretary

16 August 2021

Resigned Bishop, Alexandra Helen as Director

6 April 2021

Resigned Halka, Yann Serge Stephane as Director

6 April 2021

Appointed Harris, Daniel Miles as Director

20 February 2019

Appointed Tagg, Gavin Kenneth as Director

20 February 2019

Appointed Akinjobi, Rashida Atinuke as Secretary

20 February 2019

Resigned Tagg, Gavin Kenneth as Secretary

1 February 2019

Appointed Halka, Yann Serge Stephane as Director

1 February 2019

Resigned Wolff, Robert Marcel as Director

31 December 2018

Resigned Marshall Iii, John Logan as Director

1 August 2018

Appointed Bishop, Alexandra Helen as Director

29 June 2018

Resigned Firth, David Samuel Peter as Director

11 June 2018

Appointed Wolff, Robert Marcel as Director

31 May 2017

Resigned Briant, Timothy as Director

10 August 2016

Resigned Browning, Gary as Director

31 July 2016

Appointed Marshall Iii, John Logan as Director

31 July 2016

Appointed Tagg, Gavin Kenneth as Secretary

31 July 2016

Appointed Briant, Timothy as Director

31 July 2016

Resigned Firth, David Samuel Peter as Secretary

1 September 2012

Appointed Browning, Gary as Director

1 September 2012

Resigned Sinclair, Patrick Malcolm Mann as Director

30 November 2010

Appointed Sinclair, Patrick Malcolm Mann as Director

30 November 2010

Resigned Linton, Nigel Robert as Director

31 January 2009

Appointed Linton, Nigel Robert as Director

31 January 2009

Resigned Marchant, Patricia Frances as Director

7 July 2005

Appointed Firth, David Samuel Peter as Director

7 July 2005

Resigned Saville, Ian Leslie as Director

7 July 2005

Resigned Mumme, Susan Anna Louise as Director

6 July 2005

Appointed Marchant, Patricia Frances as Director

6 December 2004

Resigned Cook, Frances as Director

6 December 2004

Resigned Thomas, Allen Lloyd as Director

6 December 2004

Resigned Banks, David Franklin as Director

5 December 2004

Resigned Harvie-Watt, James, Sir as Director

12 November 2003

Appointed Saville, Ian Leslie as Director

1 October 2001

Resigned Hugh Smith, Andrew Colin, Sir as Director

1 October 2001

Resigned Owen, Daniel Peter as Director

1 January 2000

Appointed Firth, David Samuel Peter as Secretary

31 December 1999

Resigned Thomas, Allen Lloyd as Secretary

28 July 1997

Resigned Gardiner - Hill, Peter Farquhar as Director

28 July 1997

Resigned Edwards, Derek Clayton as Director

13 June 1997

Appointed Thomas, Allen Lloyd as Secretary

13 June 1997

Resigned Mostyn Jones, David Herbert as Secretary

23 January 1997

Resigned Needham, Peter Southwood as Director

27 November 1996

Appointed Mumme, Susan Anna Louise as Director

25 June 1996

Appointed Cook, Frances as Director

6 November 1995

Appointed Thomas, Allen Lloyd as Director

4 January 1995

Appointed Owen, Daniel Peter as Director

3 January 1995

Appointed Harvie-Watt, James, Sir as Director

3 January 1995

Resigned Sidney, Deryck Malcolm as Director

3 January 1995

Resigned Beard, John Donald Wainwright as Director

3 January 1995

Resigned Olney, Robert Carrol as Director

3 January 1995

Resigned Risby, Clare as Director

22 December 1994

Appointed Hugh Smith, Andrew Colin, Sir as Director

22 December 1994

Appointed Banks, David Franklin as Director

21 July 1994

Appointed Gardiner - Hill, Peter Farquhar as Director

21 July 1994

Appointed Needham, Peter Southwood as Director

1 January 1992

Appointed Risby, Clare as Director

27 November 1991

Resigned Rowlinson, Stephen Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Adecco Group AG

Corporate entity · Notified 10 May 2016

Has significant influence or control

Public Limited Company

Reg. no. Che-107.031.232

Adecco Group (UK&I) Holdings Limited

Corporate entity · Notified 10 May 2016

Has significant influence or control

Private Limited Company By Shares

Reg. no. 02547754

Penna Consulting Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 03142685

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adecco Group (UK&I) Holdings Limited

Adecco UK Limited Owns 75–100% of shares

Ajilon (UK) Limited Owns 75–100% of shares

Badenoch and Clark Limited Has significant influence or control

Lee Hecht Harrison Penna Limited Owns 75–100% of shares

MPS Group International Limited Owns 75–100% of shares

Office Angels Limited Owns 75–100% of shares

Penna Consulting Limited Owns 75–100% of shares

Penna Management Services PLC This company Has significant influence or control

Penna PLC Has significant influence or control

Pontoon Europe Limited Has significant influence or control

Roevin Management Services Limited Owns 75–100% of shares

Spring Group Limited Owns 75–100% of shares

Spring Technology Staffing Services Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Other filing
26 August 2026	Other filing
26 August 2026	Accounts filing
26 August 2026	Accounts for a dormant company	31 December 2025
6 August 2026	Change of details for a person with significant control