Company · London
Kroll Advisory LTD.
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sharon Caroline Davies 2024-2025 View profile
- Giles Thomas Bradley Derry 2024-2025 View profile
- Chester Arthur Gougis 2005-2006 View profile
- Noah Gottdiener 2005-2013 View profile
- WCA Secretarial Limited 2009-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £75,000 totalFrom 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.
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Project Trent 3 - External Financial Advisors 2025
Work to review financial detail and proposed indemnity presented to DESNZ.
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Project Divestment Work
Provision of forensic accountancy and investigation services to support our investigations and legal action in relation to investments and divestment programme.
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/09/2005
- Registered office
- London
- Previous names
- Duff & Phelps LTD. (until 30/04/2021)
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.
- Kroll International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kroll Advisory LTD.
is controlled by Kroll International (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kroll International (UK) Limited.
27 other companies in this group
- Strathclyde Nutrition LTD.
- CC Agritech III Limited
- Harbro Limited
- American Appraisal (UK) Limited
- Kroll Agency Services Limited
- Crisp Thinking (UK) Limited
- Tore Mill Limited
- Kroll Trustee Services Limited
- Grampian Tyne Limited
- 11307582
- Kroll Nominees Limited
- North Star DB Holdings Limited
- Grampian Derwent Limited
- Kroll Agency and Trustee Services LTD.
- Grampian Tees Limited
- Kroll Securities LTD.
- Kroll Information (UK) LTD.
- Grampian Tweed Limited
- Kroll Compliance Consulting LLP
- Resolver Software Limited
- Jester Topco Limited
- Crisp Thinking Group Limited
- CC Agritech II Limited
- Viridor (Glasgow) Limited
- Trueform Trading Limited
- Transpan (Scotland) Limited
- Kroll International (UK) Limited
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.
3 directors on the board
- Christopher Cochrane Matteson Director · appointed 2024
- Patrick Michael Puzzuoli Director · appointed 2013
- Brent Reed Tomlinson Director · appointed 2025
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
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.
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
- 05568550
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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