PENNA CONSULTING LIMITED
03142685 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENNA CONSULTING LIMITED
03142685Active· Ltd· England Wales· 1996-01-02Incorporated 1996-01-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DOWSETT, Daniel· DirectorAppointed 2026-05-25
- DE LA GRENSE, Nicholas Edward· DirectorResigned 2026-05-25
- KEMPSTER, Kathryn Sharon· DirectorAppointed 2024-06-21
- HARRIS, Daniel Miles· DirectorResigned 2023-07-13
ALLEN, Samantha Clare
Secretary
- Appointed
- 2022-12-22
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DOWSETT, Daniel
Director
- Appointed
- 2026-05-25
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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KEMPSTER, Kathryn Sharon
Director
- Appointed
- 2024-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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TOWERS, Julie Ann
Director
- Appointed
- 2014-01-01
- Nationality
- English
- Residence
- England
- Born
- 07/1965
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AKINJOBI, Rashida Atinuke
Secretary
- Appointed
- 2019-02-20
- Resigned
- 2022-11-03
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FIRTH, David Samuel Peter
Secretary
- Appointed
- 2000-01-01
- Resigned
- 2016-07-31
- Nationality
- British
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MOSTYN JONES, David Herbert
Secretary
- Appointed
- 1996-02-20
- Resigned
- 1997-06-13
- Nationality
- British
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TAGG, Gavin Kenneth
Secretary
- Appointed
- 2016-07-31
- Resigned
- 2019-02-20
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THOMAS, Allen Lloyd
Secretary
- Appointed
- 1997-06-13
- Resigned
- 1999-12-31
- Nationality
- American
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-01-02
- Resigned
- 1996-02-20
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BANKS, David Franklin
Director
- Appointed
- 1996-02-20
- Resigned
- 2009-09-24
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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BISHOP, Alexandra Helen
Director
- Appointed
- 2018-04-01
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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BRIANT, Timothy
Director
- Appointed
- 2016-07-31
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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BROWNING, Gary
Director
- Appointed
- 2005-02-21
- Resigned
- 2016-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COOK, Frances
Director
- Appointed
- 1996-06-25
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 03/1951
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DE LA GRENSE, Nicholas Edward
Director
- Appointed
- 2023-07-13
- Resigned
- 2026-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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DEVALK, Penelope Claire
Director
- Appointed
- 2015-08-27
- Resigned
- 2016-07-31
- Nationality
- Uk
- Residence
- Uk
- Born
- 03/1957
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EDWARDS, Derek Clayton
Director
- Appointed
- 1996-03-25
- Resigned
- 1997-07-28
- Nationality
- British
- Born
- 04/1932
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FERRAR, Leslie Jane
Director
- 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
- 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
- Appointed
- 1996-03-25
- Resigned
- 1997-07-28
- Nationality
- British
- Born
- 10/1926
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HALKA, Yann Serge Stephane
Director
- Appointed
- 2019-02-01
- Resigned
- 2021-04-06
- Nationality
- French
- Residence
- France
- Born
- 04/1974
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HARRIS, Daniel Miles
Director
- Appointed
- 2021-04-06
- Resigned
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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HARVIE-WATT, James, Sir
Director
- 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
- Appointed
- 1996-03-25
- Resigned
- 2001-07-12
- Nationality
- British
- Residence
- Uk
- Born
- 09/1931
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JOLLY, Michael Gordon
Director
- Appointed
- 2001-07-02
- Resigned
- 2003-10-27
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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MARSHALL III, John Logan
Director
- Appointed
- 2016-07-31
- Resigned
- 2018-12-31
- Nationality
- American
- Residence
- England
- Born
- 05/1963
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MUMME, Susan Anna Louise
Director
- Appointed
- 1996-11-28
- Resigned
- 2005-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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NEEDHAM, Peter Southwood
Director
- Appointed
- 1996-03-25
- Resigned
- 1997-01-23
- Nationality
- British
- Born
- 01/1924
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OWEN, Daniel Peter
Director
- Appointed
- 1996-03-25
- Resigned
- 2001-07-12
- Nationality
- Canadian And British
- Born
- 02/1936
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PATON, Graham Livingstone
Director
- Appointed
- 2012-11-01
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ROWLINSON, Stephen Richard
Director
- Appointed
- 2004-12-10
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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STILLWELL, Richard Nathan
Director
- Appointed
- 2002-01-01
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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TAGG, Gavin Kenneth
Director
- Appointed
- 2019-02-20
- Resigned
- 2023-03-24
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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THOMAS, Allen Lloyd
Director
- Appointed
- 1996-02-20
- Resigned
- 2005-09-15
- Nationality
- American
- Born
- 09/1939
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WHITE, Beverley Marie
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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WOLFF, Robert Marcel
Director
- 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
- Appointed
- 1996-01-02
- Resigned
- 1996-02-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1996-01-02
- Resigned
- 1996-02-20
See every company they're a director of →