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Company · London

Kroll Associates U.K. Limited

Investigation activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kroll Associates U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Garth David Williams 2014-2018 Director View profile
  2. Thomas John Toussaint Everett-Heath 2014-2024 Director View profile
  3. Alan Thomas Hartley 2009-2014 Director View profile
  4. Helen Chia 2007-2014 Director View profile
  5. Danielle Elizabeth Mumford 2007-2021 Director View profile
  6. Christopher David Morgan Jones 2006-2008 Director View profile
  7. Anthony William Brierley 2005-2008 Director View profile
  8. Paul Thompson 2002-2007 Director View profile
  9. Anne Herbert Tiedemann 2002-2007 Director View profile
  10. David Julian Buchler 2001-2003 Director View profile
  11. Richard Edmund Blaksley 2000-2002 Director View profile
  12. Earl Norbert Garrett 1997-2009 Director View profile
  13. Thomas David Helsby 1997-2019 Director View profile
  14. Michael Griffin Cherkasky 1997-2005 Director View profile
  15. Robert Joseph Mcguire 1996-1997 Director View profile
  16. Richard Baden Bradley 1996-1997 Director View profile
  17. Arish Richard Turle 1995-1997 Director View profile
  18. John Stafford Conyngham 1994-1994 Director View profile
  19. David Edward Rosenthal 1992-1995 Director View profile
  20. Patrick Tristram Finucane Grayson 1994 Director View profile
  21. Jerome Pomerance 1991 Director View profile
  22. Jules Barry Kroll 2005 Director View profile
  23. Daniel Edward Karson 1996 Director View profile
  24. Edward S Forman 2018-2026 Secretary View profile
  25. David Fontaine 2011-2018 Secretary View profile
  26. Sabrina Ann Perel 2001-2011 Secretary View profile
  27. Christopher Richard Wallis 2001-2002 Secretary View profile
  28. Hedley Stuart Clark 2000-2001 Secretary View profile
  29. Andrew Richard Jackson 1998-2000 Secretary View profile
  30. John Eric Toppin 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £2,840,658 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Contract extension for provision of SOC/SIEM Managed Service Buyer: Thameslink Southern Great Northern Limited (TSGN) £595,220 2026-09-18 Source: Find a Tender

    Contract extension for provision of SOC/SIEM Managed Service. This is to extend the contract services for 20months, to align to our security licences which are in term until May 2028.

  • Long Term Management Due Diligence Buyer: National Wealth Fund Limited £950,000 2026-09-04 Source: Find a Tender

    The National Wealth Fund (“NWF”) regularly requires the provision of Management Due Diligence services in support of individual equity investment opportunities under consideration. In order to streamline and standardise the commissioning of…

  • C1208 - Project Romulus - Management Due Diligence Buyer: NATIONAL WEALTH FUND LIMITED £47,246 2025-12-28 CPV 79400000 Source: Contracts Finder

    Management Due Diligence in relation to Project Romulus.

  • Homes England - Anti money laundering due diligence Buyer: Homes England (the name adopted by the Homes and Communities Agency) £27,000 2025-08-31 CPV 79212000 Source: Contracts Finder

    Anti money laundering due diligence (Project Craster).\r \r Procured via CCS GCloud.

  • Provision of Cyber Security Services Buyer: SOUTH WESTERN RAILWAY LIMITED Value not published Date not published CPV 72000000 Source: Find a Tender

    South Western Railway has awarded a Framework Services Agreement to Kroll for the provision of integrated cyber security monitoring, detection and response services.

  • Provision of Cyber Security Services Buyer: SOUTH WESTERN RAILWAY LIMITED £1,221,192 Date not published Source: Find a Tender

    Framework Services Agreement to Kroll for the provision of integrated cyber security monitoring, detection and response services. The proposed Framework Services Agreement will establish an SWR-owned contractual mechanism under which these …

    Framework

About

What it does
Investigation activities
Incorporated
16/05/1986
Registered office
London

Financials

Total assets
£22,131,506
Cash
£244,779
Employees
207
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,911,050

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reported£14,264,393

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

4.9y median 4.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02020412
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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