Penna Consulting Limited

Active03142685 Private limited company

Incorporated: 2 January 1996 (30 years)
Industry: Human resources provision and management of human resources functions (78300)
Directors: Daniel Dowsett
Kathryn Sharon Kempster
Julie Ann Towers
Owned by: Adecco Group (UK&I) Holdings Limited
Accounts type: Small
Region: Greater London
Address: Folgate Building
4 Norton Folgate
London
E1 6DB

Website & contact details

Group website: adecco.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Charges

Total: 16
Outstanding: 2
Part satisfied: 0
Satisfied: 14

Officers 4 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, Penna Management Services PLC · more companies

British

Born December 1979 (46)

Kempster, Kathryn Sharon

Director · Appointed 21 June 2024

Also at Penna Management Services PLC, Penna PLC

British

Born January 1973 (53)

Allen, Samantha Clare

Secretary · Appointed 22 December 2022

Towers, Julie Ann

Director · Appointed 1 January 2014

Also at Penna PLC

English

Born July 1965 (61)

Officer history (35 former)

25 May 2026

Appointed Dowsett, Daniel as Director

25 May 2026

Resigned De La Grense, Nicholas Edward as Director

21 June 2024

Appointed Kempster, Kathryn Sharon as Director

13 July 2023

Appointed De La Grense, Nicholas Edward as Director

13 July 2023

Resigned Harris, Daniel Miles as Director

24 March 2023

Resigned Tagg, Gavin Kenneth as Director

22 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

Appointed Harris, Daniel Miles as Director

6 April 2021

Resigned Halka, Yann Serge Stephane as Director

20 February 2019

Appointed Tagg, Gavin Kenneth as Director

20 February 2019

Resigned Tagg, Gavin Kenneth as Secretary

20 February 2019

Appointed Akinjobi, Rashida Atinuke 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 April 2018

Appointed Wolff, Robert Marcel as Director

1 April 2018

Appointed Bishop, Alexandra Helen as Director

1 December 2017

Resigned Firth, David Samuel Peter as Director

31 May 2017

Resigned Briant, Timothy as Director

10 August 2016

Resigned Browning, Gary as Director

31 July 2016

Appointed Briant, Timothy as Director

31 July 2016

Appointed Marshall Iii, John Logan as Director

31 July 2016

Resigned Devalk, Penelope Claire as Director

31 July 2016

Appointed Tagg, Gavin Kenneth as Secretary

31 July 2016

Resigned White, Beverley Marie as Director

31 July 2016

Resigned Firth, David Samuel Peter as Secretary

10 May 2016

Resigned Ferrar, Leslie Jane as Director

10 May 2016

Resigned Rowlinson, Stephen Richard as Director

10 May 2016

Resigned Paton, Graham Livingstone as Director

27 August 2015

Appointed Devalk, Penelope Claire as Director

1 January 2014

Appointed White, Beverley Marie as Director

1 January 2014

Appointed Towers, Julie Ann as Director

26 September 2013

Resigned Harvie-Watt, James, Sir as Director

31 January 2013

Appointed Ferrar, Leslie Jane as Director

1 November 2012

Appointed Paton, Graham Livingstone as Director

27 September 2012

Resigned Stillwell, Richard Nathan as Director

24 September 2009

Resigned Banks, David Franklin as Director

15 September 2005

Resigned Thomas, Allen Lloyd as Director

15 September 2005

Resigned Mumme, Susan Anna Louise as Director

21 February 2005

Appointed Browning, Gary as Director

10 December 2004

Appointed Rowlinson, Stephen Richard as Director

27 October 2003

Resigned Jolly, Michael Gordon as Director

2 April 2003

Resigned Cook, Frances as Director

1 January 2002

Appointed Stillwell, Richard Nathan as Director

12 July 2001

Resigned Owen, Daniel Peter as Director

12 July 2001

Resigned Hugh Smith, Andrew Colin, Sir as Director

2 July 2001

Appointed Jolly, Michael Gordon as Director

1 January 2000

Appointed Firth, David Samuel Peter as Secretary

31 December 1999

Resigned Thomas, Allen Lloyd as Secretary

1 September 1999

Appointed Firth, David Samuel Peter as Director

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

28 November 1996

Appointed Mumme, Susan Anna Louise as Director

25 June 1996

Appointed Cook, Frances as Director

25 March 1996

Appointed Hugh Smith, Andrew Colin, Sir as Director

25 March 1996

Appointed Edwards, Derek Clayton as Director

25 March 1996

Appointed Owen, Daniel Peter as Director

25 March 1996

Appointed Needham, Peter Southwood as Director

25 March 1996

Appointed Gardiner - Hill, Peter Farquhar as Director

25 March 1996

Appointed Harvie-Watt, James, Sir as Director

20 February 1996

Appointed Banks, David Franklin as Director

20 February 1996

Appointed Thomas, Allen Lloyd as Director

20 February 1996

Appointed Mostyn Jones, David Herbert as Secretary

20 February 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 February 1996

Resigned Instant Companies Limited as Corporate Nominee Director

20 February 1996

Resigned Swift Incorporations Limited as Corporate Nominee Director

2 January 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 January 1996

Appointed Instant Companies Limited as Corporate Nominee Director

2 January 1996

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Adecco Group (UK&I) Holdings Limited

Corporate entity · Notified 24 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 02547754

Adecco Group AG

Corporate entity · Notified 10 May 2016

Has significant influence or control

Public Limited Company

Reg. no. Che-107.031.232

Holdings 2

Companies where Penna Consulting Limited is registered as a person with significant control

Penna Management Services PLC

Owns 75–100% of shares

Active

Penna PLC

Owns 75–100% of shares

Active

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
26 August 2026	Other filing
26 August 2026	Other filing
6 August 2026	Change of details for a person with significant control
26 May 2026	Appointment of a director
26 May 2026	Termination of appointment of a director