Kroll International (UK) Limited
Company 09897805 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.
2 directors on the board
- Christopher Cochrane Matteson Director · appointed 2026
- Patrick Michael Puzzuoli Director · appointed 2015
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Christopher Cochrane Matteson Director · appointed 2026
- Patrick Michael Puzzuoli Director · appointed 2015
Left in the last 12 months
- Edward S Forman Director · appointed 2015 · resigned 2026
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.
Related organisations
- Kroll Advisory LTD. 2 shared directors
Connected through a shared director
- Kroll Associates U.K. Limited 1 shared director
- Crisp Thinking Group Limited 1 shared director
- Kroll Securities LTD. 1 shared director
- Crisp Thinking (UK) Limited 1 shared director
- Redscan Cyber Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09897805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2015 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Deerfield Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kroll Advisory LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kroll Securities LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 - Kroll Information (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Kroll Agency and Trustee Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - 11307582
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Kroll Issuer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Jester Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Redscan Cyber Security Limited
75-100% shares · notified 2021-03-19 - Crisp Thinking Group Limited ceased 2022-12-29
75-100% shares, 75-100% voting · notified 2022-05-25
Officers (3)
- Christopher Cochrane Matteson Director · appointed 2026
- Patrick Michael Puzzuoli Director · appointed 2015
Show 1 former officer
- Edward S Forman Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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