Kroll Trustee Services Limited
Company 10992576 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 2020
- Alan Denis Booth Director · appointed 2023
- Craig Gregory Robert Hoepfl Director · appointed 2026
- Riley, Jamie Philip Stephen, Mr. Director · appointed 2024
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Patrick Michael Puzzuoli Director · appointed 2020
- Alan Denis Booth Director · appointed 2023
- Craig Gregory Robert Hoepfl Director · appointed 2026
- Riley, Jamie Philip Stephen, Mr. Director · appointed 2024
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.
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. 4 shared directors
- Kroll Agency Services Limited 4 shared directors
- Kroll Nominees 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 | 10992576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2017 |
| 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)
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 2017-10-03
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viridor (Glasgow) Limited
75-100% shares · notified 2021-02-12 - Viridor Dunbar Waste Services Limited
75-100% shares · notified 2021-12-01 - Viridor Clyde Valley Limited
75-100% shares · notified 2021-12-01 - The Harbro Group LTD.
75-100% shares, 75-100% voting · notified 2025-01-09 - CC Agritech II Limited
75-100% shares, 75-100% voting · notified 2025-01-21 - Murray Farmcare Limited
75-100% shares, 75-100% voting · notified 2025-01-30 - Strathclyde Nutrition LTD.
75-100% shares, 75-100% voting · notified 2025-01-30 - Transpan (Scotland) Limited
75-100% shares, 75-100% voting · notified 2025-01-30 - Harbro Limited
75-100% shares, 75-100% voting · notified 2025-01-30 - North Star DB Holdings Limited
75-100% shares · notified 2025-05-12 - PV Solar Investments LTD. ceased 2024-11-12
75-100% shares · notified 2021-03-04
Officers (8)
- Craig Gregory Robert Hoepfl Director · appointed 2026
- Riley, Jamie Philip Stephen, Mr. Director · appointed 2024
- 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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