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Company

London Fraud Forum Limited

London Fraud Forum Limited is an active UK company (number 06278433), incorporated 2007, with 1 current director, Sarah Louise Yale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is London Fraud Forum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James Earp 2015-2020 Director View profile
  2. Ian Smith 2013-2018 Director View profile
  3. David James Springer 2013-2020 Director View profile
  4. Sumail Sam Narula 2013-2014 Director View profile
  5. Nikki Grieve-Top 2013-2018 Director View profile
  6. John Carlton Baker 2010-2011 Director View profile
  7. David Stephens Prichard 2010-2013 Director View profile
  8. Neil Antony Trantum 2007-2014 Director View profile
  9. William Thompson Mercer Cleghorn 2007-2013 Director View profile
  10. Paul David Salt 2007-2008 Director View profile
  11. Robert Charles Brooker 2007-2023 Director View profile
  12. Alan Day 2007-2014 Director View profile
  13. John Alexander Wraith 2007-2013 Director View profile
  14. Christopher Lamsdell 2007-2013 Director View profile
  15. Sandra Killion 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2007

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.

  • Sandra Killion ceased 2017-03-21
    significant influence (trust) · notified 2016-06-16

Group

  1. London Fraud Forum Limited is controlled by Sandra Killion
    Evidence
    ceased significant influence (trust) · notified 2016-06-16, ceased 2017-03-21 · source: Companies House PSC register

Ultimately controlled by Sandra Killion.

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

Net assets
£31,424
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06278433
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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