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Who leads it
Previous officers 34
- Daniel Alan Zambito 2025-2025 View profile
- Julian Ashley Sheppard 2019-2025 View profile
- James Campbell Morrey-Jones 2018-2019 View profile
- Dawn Wilson 2017-2025 View profile
- Christopher Weiler 2017-2025 View profile
- Jeffrey Scott Campbell 2012-2016 View profile
- Dean Joseph Hager 2012-2014 View profile
- Philip Casey 2011-2012 View profile
- Kristin Marie Nimsger 2007-2012 View profile
- Gregory Allan Olson 2006-2017 View profile
- Benjamin Allen 2003-2007 View profile
- Sabrina Ann Perel 2003-2011 View profile
- Michael Griffin Cherkasky 2003-2006 View profile
- Jeremy Richard Michael Rooth 2001-2003 View profile
- Martin Carey 2001-2003 View profile
- Kelvin Mcgregor-Alcorn 2000-2003 View profile
- Hugh Edward Sear 1999-2003 View profile
- Nicholas Robin Hodges 1999-2003 View profile
- Lisa Anne Eades 1999-2003 View profile
- David Cox 1998-2000 View profile
- Peter Charles Cahill 1998-2003 View profile
- Nicholas Robin Dale 1998-1998 View profile
- Christopher Lawrence Baldwin 1996-2003 View profile
- Kingscroft Directors Limited 1996-1996 View profile
- Anil Bharti Sehgal 1996-1999 View profile
- Sunil Kumar Sehgal 1996-1998 View profile
- Danielle Mumford 2011-2016 View profile
- Nupur Ray Chaudhuri 2006-2008 View profile
- Renee Albrecht 2005-2006 View profile
- Adrian Palmer 2004-2005 View profile
- Mark David Abrahams 2003-2004 View profile
- Timothy Holman Mitchell 2003-2003 View profile
- Philippa Anne Maynard 1998-2003 View profile
- AFS Kingscroft Limited 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/1996
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kldiscovery Ontrack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kldiscovery Limited
is controlled by Kldiscovery Ontrack Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kldiscovery Ontrack Limited
is controlled by LD International Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register
Ultimately controlled by LD International Holdings LTD.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Andrew Peter Southam Director · appointed 2025
- Murad Hassan Darr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Southam Director · appointed 2025
- Murad Hassan Darr Director · appointed 2025
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.
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
- 03159322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data