Website & contact details
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Lee Hecht Harrison Penna Limited
- Incorporated
- 7 December 1983 (42 years)
- Previously known as
- Lee Hecht Harrison Limited (until 1 August 2016)Lee Hecht Harrison PLC (until 25 February 2016)Drake Beam Morin Public Limited Company (until 14 March 2013)Earlier: Drake Beam Morin UK Ltd, Crescent Management Consultants Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Morgan
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Folgate Building4 Norton FolgateLondonE1 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2026
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 3 July 2025
Director · Appointed 19 May 2025
British
Born September 1985 (41)
Morgan, John
Director · Appointed 1 February 2021
American
Born June 1977 (49)
Officer history (52 former)
25 May 2026
3 July 2025
Appointed Allen, Samantha Clare as Secretary
29 June 2025
19 May 2025
6 April 2024
Resigned Florence, Thad Spencer as Director
22 June 2022
22 June 2022
1 February 2021
Appointed Morgan, John as Director
1 February 2021
31 January 2021
Resigned Pfeiffer Marinho, Caroline as Director
31 January 2021
Resigned Shalayoda, Svyatoslav as Director
12 June 2020
Resigned Cundall, Anna as Secretary
12 June 2020
16 April 2020
Resigned De Sousa, Ranjit Bernardo Elvino as Director
16 April 2020
Appointed Pfeiffer Marinho, Caroline as Director
1 June 2019
Appointed Florence, Thad Spencer as Director
1 June 2019
Resigned Jones, Pamela M as Director
1 April 2019
Resigned Storm-Devolz, Karine Lydia Dorothee as Director
9 August 2018
Resigned Jedrychowska, Magda Maria as Secretary
9 August 2018
Appointed Cundall, Anna as Secretary
9 August 2018
Resigned Jedrychowska, Magda Maria as Director
15 April 2018
29 March 2018
Resigned Alcide, Peter Edward as Director
22 March 2018
Resigned Lewis, Amanda as Director
22 March 2018
Appointed Jedrychowska, Magda Maria as Director
22 March 2018
Resigned Goldberg, Nicholas Daniel as Director
30 January 2017
Resigned Taylor, Ashley Paul as Secretary
1 December 2016
Appointed Jedrychowska, Magda Maria as Secretary
1 August 2016
Resigned Jedrychowska, Magda as Secretary
1 August 2016
Appointed Taylor, Ashley Paul as Secretary
31 July 2016
Appointed Shalayoda, Svyatoslav as Director
11 March 2014
Appointed De Sousa, Ranjit Bernardo Elvino as Director
29 August 2013
Appointed Jedrychowska, Magda as Secretary
29 August 2013
Resigned Rutter, Pamela as Secretary
10 June 2013
Appointed Goldberg, Nicholas Daniel as Director
1 February 2013
Appointed Rutter, Pamela as Secretary
1 February 2013
Resigned Mildon, Paul as Secretary
25 October 2012
Appointed Mildon, Paul as Secretary
25 October 2012
Resigned Lewis, Amanda Jayne Caroline as Secretary
1 October 2012
Appointed Lewis, Amanda as Director
1 October 2012
7 March 2012
Appointed Lewis, Amanda Jayne Caroline as Secretary
7 March 2012
Resigned Hawkins, Shelley as Secretary
31 August 2011
Appointed Storm-Devolz, Karine Lydia Dorothee as Director
31 August 2011
Appointed Alcide, Peter Edward as Director
31 August 2011
Resigned King, Todd as Director
1 March 2010
Appointed Jones, Pamela M as Director
4 January 2010
6 November 2009
1 September 2009
1 September 2009
Resigned Adams, Garry William as Director
1 January 2009
1 January 2009
Appointed Hawkins, Shelley as Secretary
1 February 2008
1 February 2008
17 April 2007
Resigned Daniel, Gregg as Director
17 April 2007
Appointed Adams, Garry William as Director
2 March 2007
2 March 2007
Resigned Dillistone, Nell Sarah Popert as Secretary
1 April 2006
Appointed King, Todd as Director
1 April 2006
Resigned Belt, James as Director
21 June 2005
Appointed Dillistone, Nell Sarah Popert as Secretary
29 April 2005
Resigned Dixon, Jeffrey Paul as Secretary
11 March 2005
Resigned Schroeder, Frank Charles as Director
7 January 2005
Appointed Daniel, Gregg as Director
15 December 2004
Appointed Belt, James as Director
15 December 2004
Resigned Fink, John Eric as Director
30 September 2004
Appointed Schroeder, Frank Charles as Director
30 September 2004
30 September 2004
Resigned Gould, Anthony Victor Endersby as Director
20 July 2004
Appointed Dixon, Jeffrey Paul as Secretary
20 July 2004
Resigned Drury, John Joseph as Secretary
20 July 2004
20 July 2004
Resigned Drury, John Joseph as Director
19 July 2004
19 July 2004
Appointed Fink, John Eric as Director
18 July 2002
Appointed Drury, John Joseph as Secretary
18 July 2002
Resigned Geller, Eric as Secretary
17 October 2001
Resigned Knez, Brian J as Director
17 October 2001
Resigned Sawin, Craig B as Director
17 October 2001
Resigned Smith, Robert Alan as Director
26 January 1998
2 January 1998
Resigned Cabrera, James Cardona as Director
17 July 1997
Appointed Knez, Brian J as Director
17 July 1997
Appointed Smith, Robert Alan as Director
15 January 1997
Resigned Tarr Jnr, Robert Joseph as Director
24 December 1996
Appointed Drury, John Joseph as Director
24 December 1996
Resigned Simshauser, Philip as Director
1 August 1996
Resigned Trigg, Peter Raymond as Director
31 July 1996
Appointed Gould, Anthony Victor Endersby as Director
6 March 1996
Appointed Sawin, Craig B as Director
6 March 1996
Resigned Knez, Brian Jon as Director
10 November 1995
Resigned Morin, William as Director
10 November 1995
Appointed Cabrera, James Cardona as Director
19 August 1994
Appointed Simshauser, Philip as Director
19 August 1994
Appointed Knez, Brian Jon as Director
19 August 1994
Appointed Tarr Jnr, Robert Joseph as Director
19 August 1994
Appointed Geller, Eric as Secretary
19 August 1994
19 August 1994
Resigned Trigg, Jonathan Paul Kitchener as Director
19 August 1994
Resigned Trigg, Joy Florence as Director
19 August 1994
19 August 1994
Appointed Morin, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02547754
Former controllers (1)
1 June 2017
Ceased DBM Finance UK Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company 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 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 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Change of details for a person with significant control | |||
| 5 October 2026 | Other filing |
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