Forensic Control Limited
Company 06541708 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
- David William John Webb Director · appointed 2024
- Gurpreet Thathy Director · appointed 2024
- Jonathan Krause Director · appointed 2008
Directors past 6 years
- Jonathan Krause Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Gurpreet Thathy Director · appointed 2024
Portfolio (2)
- David William John Webb Director · appointed 2024
- Jonathan Krause Director · appointed 2008
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.
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.
Connected through a shared director
- Valkyrie (GB) Limited 1 shared director
- The Ginza Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06541708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2008 |
| Address | 15 BELGRAVE SQUARE, LONDON, SW1X 8PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Krause ceased 2024-07-31
75-100% shares · notified 2016-04-06 - Quantum Financial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
Officers (8)
- Stanford Secretaries Limited Corporate-secretary · appointed 2025
- David William John Webb Director · appointed 2024
- Gurpreet Thathy Director · appointed 2024
- Jonathan Krause Director · appointed 2008
Show 4 former officers
- Cosec Services Limited Corporate-secretary · appointed 2024 · resigned 2025
- Serra Pitts Director · appointed 2015 · resigned 2016
- Yoko Hoshino-Krause Secretary · appointed 2015 · resigned 2015
- Yoko Hoshino-Krause Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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