Lee Hecht Harrison Penna Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdecco Group (Uk&I) Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-01 · No cessation recorded
Source record 114673799Show 1 ceased record
Dbm Finance Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-25 · Ceased 2017-06-01
Source record 107269094People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalSA
Samantha Clare AllenCurrent secretary
Appointed 2025-07-03 · 1 yr
ND+2 others
Nicholas De La GrenseCurrent director
Appointed 2025-05-19 · 1 yr · Chief Financial Officer
JM
John MorganCurrent director
Appointed 2021-02-01 · 5 yrs · Coo & Evp, Established Markets
Show 52 historical appointments
MY
Megan YeomansResigned director
Resigned 2021-02-01 · 1 yr · Cfo, Lhh Established Markets
CorpWaterstone Company Secretaries LtdResigned secretary
Resigned 2020-06-12 · 5 yrs
CP
Caroline Pfeiffer MarinhoResigned director
Resigned 2020-04-16 · Executive Vice President
TF
Thad FlorenceResigned director
Resigned 2019-06-01 · 4 yrs · General Counsel
AC
Anna CundallResigned secretary
Resigned 2018-08-09 · 1 yr
JT
Jeanne TownendResigned director
Resigned 2018-04-15 · 4 yrs · Ceo
MJ
Magda JedrychowskaResigned director
Resigned 2018-03-22 · Finance Director
MJ
Magda JedrychowskaResigned secretary
Resigned 2016-12-01 · 1 yr
AT
Ashley TaylorResigned secretary
Resigned 2016-08-01
SS
Svyatoslav ShalayodaResigned director
Resigned 2016-07-31 · 4 yrs · Cfo
RD
Ranjit De SousaResigned director
Resigned 2014-03-11 · 6 yrs · Corporate President
MJ
Magda JedrychowskaResigned secretary
Resigned 2013-08-29 · 2 yrs
NG
Nicholas GoldbergResigned director
Resigned 2013-06-10 · 4 yrs · Managing Director
PR
Pamela RutterResigned secretary
Resigned 2013-02-01
PM
Paul MildonResigned secretary
Resigned 2012-10-25
AL
Amanda LewisResigned director
Resigned 2012-10-01 · 5 yrs · Accountant
AL
Amanda LewisResigned secretary
Resigned 2012-03-07
KS
Karine Storm DevolzResigned director
Resigned 2011-08-31 · 7 yrs · Chief Financial Officer
PA
Peter AlcideResigned director
Resigned 2011-08-31 · 6 yrs · Business Executive
PJ
Pamela JonesResigned director
Resigned 2010-03-01 · 9 yrs · General Counsel
WN
Warwick NashResigned director
Resigned 2010-01-04 · 2 yrs · Consulting Outplacement Management
SH
Simon HensonResigned director
Resigned 2009-09-01 · Controller Northern Europe
SH
Shelley HawkinsResigned secretary
Resigned 2009-01-01 · 3 yrs
AP
Andrew PordageResigned secretary
Resigned 2008-02-01 · Controller
GA
Garry AdamsResigned director
Resigned 2007-04-17 · 2 yrs · Regional President
LS
Louise SydeeResigned secretary
Resigned 2007-03-02 · Financial Controller
TK
Todd KingResigned director
Resigned 2006-04-01 · 5 yrs · Chief Financial Officer
ND
Nell DillistoneResigned secretary
Resigned 2005-06-21 · 1 yr · Finance Director
GD
Gregg DanielResigned director
Resigned 2005-01-07 · 2 yrs · Managing Director
JB
James BeltResigned director
Resigned 2004-12-15 · 1 yr · Chief Fin Officer
FS
Frank SchroederResigned director
Resigned 2004-09-30 · Director
JD
Jeffrey DixonResigned secretary
Resigned 2004-07-20 · Accountant
JF
John FinkResigned director
Resigned 2004-07-19 · Accountant
DP
David PillingerResigned director
Resigned 2004-07-19 · Chartered Accountant
JD
Resigned 2002-07-18 · 2 yrs
TS
Thomas SilveriResigned director
Resigned 1998-01-26 · 6 yrs · Sup & Cfo
BK
Brian KnezResigned director
Resigned 1997-07-17 · 4 yrs · Executive
RS
Robert SmithResigned director
Resigned 1997-07-17 · 4 yrs · Executive
AG
Anthony GouldResigned director
Resigned 1996-07-31 · 8 yrs · Director
CS
Craig SawinResigned director
Resigned 1996-03-06 · 5 yrs · Executive
JC
James CabreraResigned director
Resigned 1995-11-10 · 2 yrs · Director
EG
Eric GellerResigned secretary
Resigned 1994-08-19 · 7 yrs · Company Secretary
WM
William MorinResigned director
Resigned 1994-08-19 · 1 yr · Businessman
PS
Philip SimshauserResigned director
Resigned 1994-08-19 · 2 yrs · Businessman
BK
Brian KnezResigned director
Resigned 1994-08-19 · 1 yr · Businessman
RT
Robert Tarr JnrResigned director
Resigned 1994-08-19 · 2 yrs · Businessman
RM
Robert MathesonResigned secretary
Resigned 1992-01-03 · 2 yrs
NT
Nicholas TriggResigned director
Resigned 1992-01-03 · 2 yrs · Venturer Capitalist
JT
Jonathan TriggResigned director
Resigned 1992-01-03 · 2 yrs · Banker
PT
Peter TriggResigned director
Resigned 1992-01-03 · 4 yrs · Management Executive
JT
Joy TriggResigned director
Resigned 1992-01-03 · 2 yrs · Physiotherapist
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active