Company · London
Kroll Information (UK) LTD.
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Steven Paul Cunnington 2023-2025 View profile
- James Robert Hardman 2021-2023 View profile
- Brian Geoffrey Lapidus 2018-2021 View profile
- David Anthony White 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Data processing, hosting and related activities
- Incorporated
- 06/08/2018
- Registered office
- London
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.
- Kroll International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
Group
- Kroll Information (UK) LTD.
is controlled by Kroll International (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 · source: Companies House PSC register
Ultimately controlled by Kroll International (UK) Limited.
27 other companies in this group
- Strathclyde Nutrition LTD.
- CC Agritech III Limited
- Harbro Limited
- American Appraisal (UK) Limited
- Kroll Agency Services Limited
- Crisp Thinking (UK) Limited
- Tore Mill Limited
- Kroll Trustee Services Limited
- Grampian Tyne Limited
- 11307582
- Kroll Nominees Limited
- North Star DB Holdings Limited
- Grampian Derwent Limited
- Kroll Agency and Trustee Services LTD.
- Grampian Tees Limited
- Kroll Securities LTD.
- Grampian Tweed Limited
- Kroll Compliance Consulting LLP
- Resolver Software Limited
- Jester Topco Limited
- Crisp Thinking Group Limited
- CC Agritech II Limited
- Kroll Advisory LTD.
- Viridor (Glasgow) Limited
- Trueform Trading Limited
- Transpan (Scotland) Limited
- Kroll International (UK) Limited
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.
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.
3 directors on the board
- Patrick Michael Puzzuoli Director · appointed 2018
- Julie Pearce Director · appointed 2018
- Denyl Joy Green Director · appointed 2025
Directors past 6 years
- Patrick Michael Puzzuoli Director · appointed 2018
- Julie Pearce Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Denyl Joy Green Director · appointed 2025
Portfolio (2)
- Patrick Michael Puzzuoli Director · appointed 2018
- Julie Pearce Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11500987
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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