PENNA CONSULTING LIMITED

PENNA CONSULTING LIMITED is a Ltd currently active, incorporated on 1996-01-02. There are 4 active officer(s) on record. 16 charge(s) registered, 14 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

DOWSETT, Daniel· Director
Appointed 2026-05-25
DE LA GRENSE, Nicholas Edward· Director
Resigned 2026-05-25
KEMPSTER, Kathryn Sharon· Director
Appointed 2024-06-21
HARRIS, Daniel Miles· Director
Resigned 2023-07-13

ALLEN, Samantha Clare

Secretary

Active

Appointed: 2022-12-22

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DOWSETT, Daniel

Director

Active

Appointed: 2026-05-25
Nationality: British
Residence: England
Born: 12/1979

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KEMPSTER, Kathryn Sharon

Director

Active

Appointed: 2024-06-21
Nationality: British
Residence: United Kingdom
Born: 01/1973

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TOWERS, Julie Ann

Director

Active

Appointed: 2014-01-01
Nationality: English
Residence: England
Born: 07/1965

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AKINJOBI, Rashida Atinuke

Secretary

Resigned

Appointed: 2019-02-20
Resigned: 2022-11-03

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FIRTH, David Samuel Peter

Secretary

Resigned

Appointed: 2000-01-01
Resigned: 2016-07-31
Nationality: British

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MOSTYN JONES, David Herbert

Secretary

Resigned

Appointed: 1996-02-20
Resigned: 1997-06-13
Nationality: British

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TAGG, Gavin Kenneth

Secretary

Resigned

Appointed: 2016-07-31
Resigned: 2019-02-20

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THOMAS, Allen Lloyd

Secretary

Resigned

Appointed: 1997-06-13
Resigned: 1999-12-31
Nationality: American

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-01-02
Resigned: 1996-02-20

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BANKS, David Franklin

Director

Resigned

Appointed: 1996-02-20
Resigned: 2009-09-24
Nationality: British
Residence: England
Born: 01/1943

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BISHOP, Alexandra Helen

Director

Resigned

Appointed: 2018-04-01
Resigned: 2021-08-16
Nationality: British
Residence: England
Born: 10/1974

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BRIANT, Timothy

Director

Resigned

Appointed: 2016-07-31
Resigned: 2017-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1970

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BROWNING, Gary

Director

Resigned

Appointed: 2005-02-21
Resigned: 2016-08-10
Nationality: British
Residence: United Kingdom
Born: 12/1960

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COOK, Frances

Director

Resigned

Appointed: 1996-06-25
Resigned: 2003-04-02
Nationality: British
Born: 03/1951

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DE LA GRENSE, Nicholas Edward

Director

Resigned

Appointed: 2023-07-13
Resigned: 2026-05-25
Nationality: British
Residence: United Kingdom
Born: 09/1985

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DEVALK, Penelope Claire

Director

Resigned

Appointed: 2015-08-27
Resigned: 2016-07-31
Nationality: Uk
Residence: Uk
Born: 03/1957

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EDWARDS, Derek Clayton

Director

Resigned

Appointed: 1996-03-25
Resigned: 1997-07-28
Nationality: British
Born: 04/1932

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FERRAR, Leslie Jane

Director

Resigned

Appointed: 2013-01-31
Resigned: 2016-05-10
Nationality: British
Residence: U.K.
Born: 07/1955

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FIRTH, David Samuel Peter

Director

Resigned

Appointed: 1999-09-01
Resigned: 2017-12-01
Nationality: British
Residence: United Kingdom
Born: 08/1960

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GARDINER - HILL, Peter Farquhar

Director

Resigned

Appointed: 1996-03-25
Resigned: 1997-07-28
Nationality: British
Born: 10/1926

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HALKA, Yann Serge Stephane

Director

Resigned

Appointed: 2019-02-01
Resigned: 2021-04-06
Nationality: French
Residence: France
Born: 04/1974

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HARRIS, Daniel Miles

Director

Resigned

Appointed: 2021-04-06
Resigned: 2023-07-13
Nationality: British
Residence: England
Born: 12/1985

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HARVIE-WATT, James, Sir

Director

Resigned

Appointed: 1996-03-25
Resigned: 2013-09-26
Nationality: British
Residence: United Kingdom
Born: 08/1940

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HUGH SMITH, Andrew Colin, Sir

Director

Resigned

Appointed: 1996-03-25
Resigned: 2001-07-12
Nationality: British
Residence: Uk
Born: 09/1931

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JOLLY, Michael Gordon

Director

Resigned

Appointed: 2001-07-02
Resigned: 2003-10-27
Nationality: British
Residence: England
Born: 09/1952

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MARSHALL III, John Logan

Director

Resigned

Appointed: 2016-07-31
Resigned: 2018-12-31
Nationality: American
Residence: England
Born: 05/1963

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MUMME, Susan Anna Louise

Director

Resigned

Appointed: 1996-11-28
Resigned: 2005-09-15
Nationality: British
Residence: England
Born: 03/1959

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NEEDHAM, Peter Southwood

Director

Resigned

Appointed: 1996-03-25
Resigned: 1997-01-23
Nationality: British
Born: 01/1924

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OWEN, Daniel Peter

Director

Resigned

Appointed: 1996-03-25
Resigned: 2001-07-12
Nationality: Canadian And British
Born: 02/1936

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PATON, Graham Livingstone

Director

Resigned

Appointed: 2012-11-01
Resigned: 2016-05-10
Nationality: British
Residence: United Kingdom
Born: 06/1969

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ROWLINSON, Stephen Richard

Director

Resigned

Appointed: 2004-12-10
Resigned: 2016-05-10
Nationality: British
Residence: England
Born: 12/1939

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STILLWELL, Richard Nathan

Director

Resigned

Appointed: 2002-01-01
Resigned: 2012-09-27
Nationality: British
Residence: England
Born: 04/1949

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TAGG, Gavin Kenneth

Director

Resigned

Appointed: 2019-02-20
Resigned: 2023-03-24
Nationality: British
Residence: England
Born: 02/1972

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THOMAS, Allen Lloyd

Director

Resigned

Appointed: 1996-02-20
Resigned: 2005-09-15
Nationality: American
Born: 09/1939

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WHITE, Beverley Marie

Director

Resigned

Appointed: 2014-01-01
Resigned: 2016-07-31
Nationality: British
Residence: England
Born: 07/1958

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WOLFF, Robert Marcel

Director

Resigned

Appointed: 2018-04-01
Resigned: 2019-02-01
Nationality: Dutch
Residence: Netherlands
Born: 03/1974

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-01-02
Resigned: 1996-02-20

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-01-02
Resigned: 1996-02-20

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