Kroll Nominees Limited
Company 10988442 Active
Connected board network
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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
- Patrick Michael Puzzuoli Director · appointed 2020
- Alan Denis Booth Director · appointed 2023
- Craig Gregory Robert Hoepfl Director · appointed 2026
3.1y median 2.6y
average tenure
6.2y
longest tenure
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Patrick Michael Puzzuoli Director · appointed 2020
- Alan Denis Booth Director · appointed 2023
- Craig Gregory Robert Hoepfl Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Traynor Director · appointed 2017 · 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.
Finance 11Business services 4Tech and media 2
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 Agency and Trustee Services LTD. 3 shared directors
- Kroll Agency Services Limited 3 shared directors
- Kroll Trustee Services Limited 3 shared directors
Connected through a shared director
- Kroll Associates U.K. Limited 1 shared director
- Kroll Advisory LTD. 1 shared director
- Kroll Securities LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10988442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2017 |
| Address | THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 Agency and Trustee Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grampian Derwent Limited
75-100% shares · notified 2021-07-22 - Grampian Tees Limited
75-100% shares · notified 2021-07-22 - Grampian Tyne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 - Grampian Tweed Limited
75-100% shares · notified 2021-12-20 - Grampian Derwent Limited ceased 2021-12-20
75-100% shares · notified 2021-12-20 - Grampian Tyne Limited ceased 2021-12-20
75-100% shares · notified 2021-12-20 - North Star DB Holdings Limited ceased 2022-02-23
75-100% shares · notified 2021-12-20 - Grampian Tees Limited ceased 2021-12-20
75-100% shares · notified 2021-12-20
Officers (7)
- Craig Gregory Robert Hoepfl Director · appointed 2026
- Alan Denis Booth Director · appointed 2023
- Patrick Michael Puzzuoli Director · appointed 2020
Show 4 former officers
- Julie Pearce Director · appointed 2020 · resigned 2023
- Emma Foster Director · appointed 2017 · resigned 2024
- Paul Andrew Barton Director · appointed 2017 · resigned 2024
- John Traynor Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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