PENNA PLC, E1 6EG : Companies House Number 01918150

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Overview

Company type: Public Limited Company
Incorporated: 1985-05-31
Registered office: 10 Bishops Square, London, England, E1 6EG
Postcode: E1 6EG
Capital: 50,000 GBP
Accounts category: Full
Charges: 7 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-04
Next due by: 2027-08-18

View filing history →

Nature of business (SIC)

78300 Human resources provision and management of human resources functions

Officers 6 current · 43 resigned

Pablo LOPEZ LORENZO Director

Appointed 2026-06-10

Daniel DOWSETT Director

Appointed 2026-05-25

Kathryn Sharon KEMPSTER Director

Appointed 2023-03-15

Samantha Clare ALLEN Secretary

Appointed 2022-12-22

Julie Ann TOWERS Director

Appointed 2014-01-01

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by ADECCO GROUP (UK&I) HOLDINGS LIMITED — since 2016-05-10

Controlled by Adecco Group Ag (CHE-107.031.232-CH55010056918) — since 2016-05-10

Controlled by PENNA CONSULTING LIMITED — since 2016-04-06

360 ADSFAB LIMITED Dissolved
CAREER CAFE LIMITED Dissolved
PENNA BBM LIMITED Dissolved
PENNA CONSULTING (NI) LIMITED Dissolved
PENNA EXECUTIVE COACHING LIMITED Dissolved
PENNA EXECUTIVE SEARCH LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 51

£112,997,238 total awarded value where published.

Executive and Non-Executive Recruitment Services - Penna PLC

NHS PROPERTY SERVICES LIMITED 2026-08-28 £40,000
ENQ1336 - Consultancy Roles

DERBY CITY COUNCIL 2026-07-19 £94,656
Attraction strategy for careers in the Government Finance Function (GFF)

HM TREASURY 2026-06-25 £80,000
Interim Director of People & Culture Recruitment

Southampton City Council 2026-01-16 £14,000
Executive Recruitment

Gambling Commission 2026-01-16 £22,000

Showing the 5 most recent of 51.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ADECCO UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7605836 (Tier 3), registered since 2005.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: penna.com

Previous company names

Name	Date changed
PENNA SANDERS & SIDNEY PLC	2001-05-30
SANDERS & SIDNEY PLC	2001-02-22
GROUP COUNSELLING SERVICES LIMITED	1991-06-06
DOREHAVEN CONSULTANTS LIMITED	1985-08-09

Previous registered addresses 10

Address	Changed on
5 FLEET PLACE, LONDON, EC4M 7RD	2016-08-08
3RD FLOOR ST MARY'S COURT, 20 ST MARY AT HILL, LONDON, EC3R 8EE	2010-04-07
15 WELBECK STREET, LONDON, W1G 9XT	2006-05-16
15 WELBECK STREET, LONDON, W1G 9XT	2006-05-16
1 BOW CHURCHYARD, LONDON, EC4M 9DQ	2001-10-08
1 BOW CHURCHYARD, LONDON, EC4M 9DQ	2001-10-08
14TH FLOOR, ORION HOUSE, 5 UPPER ST. MARTINS LANE, LONDON WC2H 9EA	1996-12-09
14TH FLOOR, ORION HOUSE, 5 UPPER ST. MARTINS LANE, LONDON WC2H 9EA	1996-12-09
9 PARK PLACE, ST JAMES S STREET, LONDON, SW1	1991-01-23
9 PARK PLACE, ST JAMES S STREET, LONDON, SW1	1991-01-23

Among its peers

2nd oldest

of 206 similar companies in E, trading since 1985

42 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →