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Company · London

Kroll Securities LTD.

Financial intermediation not elsewhere classified

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

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The large node is Kroll Securities LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andreas Alwin Paul Stoecklin 2021-2025 Director View profile
  2. Daniel James Nolan 2019-2020 Director View profile
  3. Robert Anthony Bartell 2017-2024 Director View profile
  4. John Martin Griffiths 2016-2017 Director View profile
  5. Ian Alistair Manson 2016-2023 Director View profile
  6. Henry James Wells 2015-2020 Director View profile
  7. Andrew Shrimpton 2015-2016 Director View profile
  8. Joel Francis Hope-Bell 2015-2015 Director View profile
  9. Paul Theodore Teuten 2008-2015 Director View profile
  10. Andrew Julian Chisholm Payne 2007-2007 Director View profile
  11. Mathias Robert Schumacher 2007-2008 Director View profile
  12. Noah Gottdiener 2006-2013 Director View profile
  13. WCA Secretarial Limited 2009-2013 Corporate-secretary View profile
  14. Edward S Forman 2006-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
14/12/2006
Registered office
London
Previous names
Duff & Phelps Securities LTD. (until 04/01/2022)

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.

Group

  1. Kroll Securities LTD. is controlled by Kroll International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register

Ultimately controlled by Kroll International (UK) Limited.

27 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.

Financials

Total assets
£24,012,786
Cash
£476,866
Employees
16
Turnover
£10,258,542
Profit/loss
£2,368,514

Five-year trend

Period endingTurnoverNet assets
2025-12-31£10,258,542Not reported
2024-12-31£10,321,290Not reported

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.

4 directors on the board

6.3y median 5.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 6Business services 4Tech and media 3Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06029386
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data