Kroll Advisory LTD.
Company 05568550 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.
3 directors on the board
- Christopher Cochrane Matteson Director · appointed 2024
- Patrick Michael Puzzuoli Director · appointed 2013
- Brent Reed Tomlinson Director · appointed 2025
5.3y median 1.9y
average tenure
12.8y
longest tenure
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Christopher Cochrane Matteson Director · appointed 2024
- Patrick Michael Puzzuoli Director · appointed 2013
- Brent Reed Tomlinson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sharon Caroline Davies Director · appointed 2024 · resigned 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.
Finance 6Tech and media 6Business services 4
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
- Crisp Thinking Group Limited 2 shared directors
- Crisp Thinking (UK) Limited 2 shared directors
- Kroll International (UK) Limited 2 shared directors
Connected through a shared director
- Kroll Associates U.K. Limited 1 shared director
- Kroll Securities LTD. 1 shared director
- Redscan Cyber Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05568550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2005 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Kroll International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trueform Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kroll Compliance Consulting LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - American Appraisal (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Crisp Thinking Group Limited
75-100% shares, 75-100% voting · notified 2022-12-29 - Resolver Software Limited
75-100% shares, 75-100% voting · notified 2022-12-29 - Barleyfields Freehold Management Company Limited ceased 2023-01-31
significant influence (firm) · notified 2022-08-16
Officers (9)
- Brent Reed Tomlinson Director · appointed 2025
- Christopher Cochrane Matteson Director · appointed 2024
- Patrick Michael Puzzuoli Director · appointed 2013
- Edward S Forman Secretary · appointed 2006
Show 5 former officers
- Sharon Caroline Davies Director · appointed 2024 · resigned 2025
- Derry, Giles Thomas Bradley, Mr. Director · appointed 2024 · resigned 2025
- WCA Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2013
- Chester Arthur Gougis Director · appointed 2005 · resigned 2006
- Noah Gottdiener Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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