Kroll Associates U.K. Limited
Company 02020412 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Patrick Michael Puzzuoli Director · appointed 2018
- Matteson, Christopher Cochrane, Mr. Director · appointed 2024
4.9y median 4.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Patrick Michael Puzzuoli Director · appointed 2018
- Matteson, Christopher Cochrane, Mr. Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Business services 4Tech and media 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Redscan Cyber Security Limited 2 shared directors
- Madison Pacific Limited 2 shared directors
- Resolver Software Limited 2 shared directors
- Kroll Agency and Trustee Services LTD. 2 shared directors
Connected through a shared director
- Kroll Advisory LTD. 1 shared director
- Kroll Securities LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02020412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1986 |
| Address | THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80300 - Investigation activities
Ownership - persons with significant control (1)
- Deerfield Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Christopher Cochrane Matteson Secretary · appointed 2026
- Matteson, Christopher Cochrane, Mr. Director · appointed 2024
- Patrick Michael Puzzuoli Director · appointed 2018
Show 30 former officers
- Edward S Forman Secretary · appointed 2018 · resigned 2026
- Garth David Williams Director · appointed 2014 · resigned 2018
- Thomas John Toussaint Everett-Heath Director · appointed 2014 · resigned 2024
- Fontaine, David, Mr. Secretary · appointed 2011 · resigned 2018
- Alan Thomas Hartley Director · appointed 2009 · resigned 2014
- Helen Chia Director · appointed 2007 · resigned 2014
- Danielle Elizabeth Mumford Director · appointed 2007 · resigned 2021
- Christopher David Morgan Jones Director · appointed 2006 · resigned 2008
- Anthony William Brierley Director · appointed 2005 · resigned 2008
- Paul Thompson Director · appointed 2002 · resigned 2007
- Anne Herbert Tiedemann Director · appointed 2002 · resigned 2007
- Sabrina Ann Perel Secretary · appointed 2001 · resigned 2011
- David Julian Buchler Director · appointed 2001 · resigned 2003
- Christopher Richard Wallis Secretary · appointed 2001 · resigned 2002
- Hedley Stuart Clark Secretary · appointed 2000 · resigned 2001
- Richard Edmund Blaksley Director · appointed 2000 · resigned 2002
- Andrew Richard Jackson Secretary · appointed 1998 · resigned 2000
- Earl Norbert Garrett Director · appointed 1997 · resigned 2009
- Thomas David Helsby Director · appointed 1997 · resigned 2019
- Michael Griffin Cherkasky Director · appointed 1997 · resigned 2005
- Robert Joseph Mcguire Director · appointed 1996 · resigned 1997
- Richard Baden Bradley Director · appointed 1996 · resigned 1997
- Arish Richard Turle Director · appointed 1995 · resigned 1997
- John Stafford Conyngham Director · appointed 1994 · resigned 1994
- John Eric Toppin Secretary · appointed 1994 · resigned 1998
- David Edward Rosenthal Director · appointed 1992 · resigned 1995
- Patrick Tristram Finucane Grayson Director · resigned 1994
- Jerome Pomerance Director · resigned 1991
- Jules Barry Kroll Director · resigned 2005
- Daniel Edward Karson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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