Kroll Securities LTD.
Company 06029386 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.
4 directors on the board
- Patrick Michael Puzzuoli Director · appointed 2013
- Julie Pearce Director · appointed 2019
- Inman, Nicolas Edward James, Mr. Director · appointed 2023
- Dafydd Rhys Evans Director · appointed 2024
6.3y median 5.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2013
- Julie Pearce Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Inman, Nicolas Edward James, Mr. Director · appointed 2023
Portfolio (3)
- Patrick Michael Puzzuoli Director · appointed 2013
- Julie Pearce Director · appointed 2019
- Dafydd Rhys Evans Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andreas Alwin Paul Stoecklin Director · appointed 2021 · 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 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.
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
- Kroll Information (UK) LTD. 2 shared directors
Connected through a shared director
- Kroll Associates U.K. Limited 1 shared director
- Heritage Park (Blocks U, X, W, V & V1) Management Company Limited 1 shared director
- Kroll Issuer Services Limited 1 shared director
- Kroll Advisory LTD. 1 shared director
- Heritage Park V1 Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06029386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 2016-08-11
Officers (19)
- Christopher Cochrane Matteson Secretary · appointed 2026
- Dafydd Rhys Evans Director · appointed 2024
- Inman, Nicolas Edward James, Mr. Director · appointed 2023
- Julie Pearce Director · appointed 2019
- Patrick Michael Puzzuoli Director · appointed 2013
Show 14 former officers
- Andreas Alwin Paul Stoecklin Director · appointed 2021 · resigned 2025
- Daniel James Nolan Director · appointed 2019 · resigned 2020
- Robert Anthony Bartell Director · appointed 2017 · resigned 2024
- John Martin Griffiths Director · appointed 2016 · resigned 2017
- Ian Alistair Manson Director · appointed 2016 · resigned 2023
- Henry James Wells Director · appointed 2015 · resigned 2020
- Andrew Shrimpton Director · appointed 2015 · resigned 2016
- Joel Francis Hope-Bell Director · appointed 2015 · resigned 2015
- WCA Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2013
- Paul Theodore Teuten Director · appointed 2008 · resigned 2015
- Andrew Julian Chisholm Payne Director · appointed 2007 · resigned 2007
- Mathias Robert Schumacher Director · appointed 2007 · resigned 2008
- Edward S Forman Secretary · appointed 2006 · resigned 2026
- Noah Gottdiener Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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