KLDISCOVERY LIMITED

Company summary

Company number: 03159322
Status: ACTIVE
Incorporated / age: 9 February 199630 years
Registered office: Nexus, 25 Farringdon Street, London, EC4A 4AB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nexus, 25 Farringdon Street, London, EC4A 4AB, England
Nature of business
Data processing, hosting and related activities
Previous company names
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
OYEZ LEGAL TECHNOLOGIES LIMITED
LEGAL TECHNOLOGIES LIMITED
LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARR, Murad Hassan ACTIVE	Director	03 Jun 2025		England	June 1977	Nexus, 25 Farringdon Street, London, EC4A 4AB, England
SOUTHAM, Andrew Peter ACTIVE	Director	01 May 2025		England	June 1977	Nexus, 25 Farringdon Street, London, EC4A 4AB, England
ABRAHAMS, Mark David RESIGNED	Secretary	12 Dec 2003	22 Nov 2004			3 Palmersfield Road, Banstead, Surrey, SM7 2LB
ALBRECHT, Renee RESIGNED	Secretary	15 Jul 2005	02 Jun 2006			9 Albany House, 21 Lovelace Road, Surbiton, Surrey, KT6 6JP
MAYNARD, Philippa Anne RESIGNED	Secretary	20 Aug 1998	04 Dec 2003			7 Gilhams Avenue, Banstead, Surrey, SM7 1QL
MITCHELL, Timothy Holman RESIGNED	Secretary	04 Dec 2003	12 Dec 2003			107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada
MUMFORD, Danielle RESIGNED	Secretary	22 Jul 2011	21 Jun 2016			20, Heathville Road, London, N19 3AJ
PALMER, Adrian RESIGNED	Secretary	22 Nov 2004	15 Jul 2005			59 Chadwick Place, Surbiton, Surrey, KT6 5RZ
RAY CHAUDHURI, Nupur RESIGNED	Secretary	02 Jun 2006	30 May 2008			13 George Lane, Hayes, Kent, BR2 7LG
AFS KINGSCROFT LIMITED RESIGNED	Secretary	09 Feb 1996	20 Aug 1998			3 The Parade, Trumps Green Road, Virginia Water, Surrey, GU25 4EH
ALLEN, Benjamin RESIGNED	Director	12 Dec 2003	13 Aug 2007		February 1965	4105 Raspberry Ridge Road Ne, Prior Lake, Minnesota, 55372
BALDWIN, Christopher Lawrence RESIGNED	Director	09 Feb 1996	01 Nov 2003		March 1959	608 City Pavilion, 33 Britton Street, London, EC1M 5UG
CAHILL, Peter Charles RESIGNED	Director	20 Aug 1998	24 Feb 2003		August 1943	Poplar Cottage, Leighs Road, Little Waltham, Essex, CM3 3NH
CAMPBELL, Jeffrey Scott RESIGNED	Director	30 Oct 2012	09 Dec 2016	Usa	December 1957	Nexus, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
CAREY, Martin RESIGNED	Director	14 Feb 2001	04 Dec 2003		March 1957	19 College Road, Hoddesdon, Hertfordshire, EN11 9DF
CASEY, Philip, Mr. RESIGNED	Director	01 Sep 2011	24 Oct 2012	Usa	January 1948	Nexus Place, 25 Farringdon Street, London, EC4A 4AB
CHERKASKY, Michael Griffin RESIGNED	Director	04 Dec 2003	20 Jul 2006	America	March 1950	37 Woodbine, Larchmont, New York, 10538, Usa
COX, David RESIGNED	Director	17 Sep 1998	17 Feb 2000	United Kingdom	August 1948	Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR
DALE, Nicholas Robin RESIGNED	Director	20 Aug 1998	27 Aug 1998	United Kingdom	March 1957	19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ
EADES, Lisa Anne RESIGNED	Director	23 Aug 1999	04 Dec 2003	United Kingdom	October 1967	4 Moorland Road, Maidenbower, Crawley, West Sussex, RH10 7JB
HAGER, Dean Joseph RESIGNED	Director	23 Oct 2012	09 Apr 2014	United States	January 1967	Nexus, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
HODGES, Nicholas Robin RESIGNED	Director	23 Aug 1999	04 Dec 2003		July 1959	Ramsau 1 Ware Leys Close, Marsh Gibbon, Bicester, Oxfordshire, OX6 0EN
MCGREGOR-ALCORN, Kelvin RESIGNED	Director	11 Jan 2000	04 Dec 2003		February 1949	42 Craybrooke Road, Sidcup, Kent, DA14 4HL
MORREY-JONES, James Campbell RESIGNED	Director	09 Oct 2018	30 Jun 2019	England	March 1966	Nexus, 25 Farringdon Street, London, EC4A 4AB, England
NIMSGER, Kristin Marie RESIGNED	Director	13 Aug 2007	23 Oct 2012	Usa	June 1973	13518 Hillsboro Avenue, Savage, Minnesota 55378, Usa
OLSON, Gregory Allan RESIGNED	Director	20 Jul 2006	13 Sep 2017	Usa	June 1967	11313 Wild Heron Pt, Eden Prairie, Mn 55347, Usa
PEREL, Sabrina Ann RESIGNED	Director	12 Dec 2003	01 Sep 2011	Usa	September 1961	167 E. 61st Street, New York, 10021, Usa
ROOTH, Jeremy Richard Michael RESIGNED	Director	14 Feb 2001	04 Dec 2003	United Kingdom	June 1971	The Hollies, 80 East Street, Fritwell, Bicester, Oxfordshire, OX27 7QF
SEAR, Hugh Edward RESIGNED	Director	22 Nov 1999	04 Dec 2003	England	June 1944	1 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
SEHGAL, Anil Bharti RESIGNED	Director	09 Feb 1996	30 Sep 1999	United Kingdom	August 1961	Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA
SEHGAL, Sunil Kumar RESIGNED	Director	09 Feb 1996	20 Aug 1998	United Kingdom	December 1964	Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN
SHEPPARD, Julian Ashley RESIGNED	Director	30 Jun 2019	03 Jun 2025	England	December 1965	Nexus, 25 Farringdon Street, London, EC4A 4AB, England
WEILER, Christopher RESIGNED	Director	13 Sep 2017	14 Jan 2025	United States	October 1962	Nexus, 25 Farringdon Street, London, EC4A 4AB, England
WILSON, Dawn RESIGNED	Director	13 Sep 2017	01 May 2025	United States	April 1966	Nexus, 25 Farringdon Street, London, EC4A 4AB, England
ZAMBITO, Daniel Alan RESIGNED	Director	14 Jan 2025	19 Aug 2025	United States	April 1980	Nexus, 25 Farringdon Street, London, Hertfordshire, EC4A 4AB, United Kingdom
KINGSCROFT DIRECTORS LIMITED RESIGNED	Director	09 Feb 1996	09 Feb 1996			3 The Parade, Trumps Green Road, Virginia Water, Surrey, GU25 4EH

DARR, Murad Hassan ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: June 1977
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, England

SOUTHAM, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: June 1977
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, England

ABRAHAMS, Mark David RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 22 Nov 2004
Address: 3 Palmersfield Road, Banstead, Surrey, SM7 2LB

ALBRECHT, Renee RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 02 Jun 2006
Address: 9 Albany House, 21 Lovelace Road, Surbiton, Surrey, KT6 6JP

MAYNARD, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 04 Dec 2003
Address: 7 Gilhams Avenue, Banstead, Surrey, SM7 1QL

MITCHELL, Timothy Holman RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 12 Dec 2003
Address: 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

MUMFORD, Danielle RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 21 Jun 2016
Address: 20, Heathville Road, London, N19 3AJ

PALMER, Adrian RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 15 Jul 2005
Address: 59 Chadwick Place, Surbiton, Surrey, KT6 5RZ

RAY CHAUDHURI, Nupur RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 30 May 2008
Address: 13 George Lane, Hayes, Kent, BR2 7LG

AFS KINGSCROFT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 20 Aug 1998
Address: 3 The Parade, Trumps Green Road, Virginia Water, Surrey, GU25 4EH

ALLEN, Benjamin RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 13 Aug 2007
Date of birth: February 1965
Address: 4105 Raspberry Ridge Road Ne, Prior Lake, Minnesota, 55372

BALDWIN, Christopher Lawrence RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 01 Nov 2003
Date of birth: March 1959
Address: 608 City Pavilion, 33 Britton Street, London, EC1M 5UG

CAHILL, Peter Charles RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 24 Feb 2003
Date of birth: August 1943
Address: Poplar Cottage, Leighs Road, Little Waltham, Essex, CM3 3NH

CAMPBELL, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 09 Dec 2016
Country of Residence: Usa
Date of birth: December 1957
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

CAREY, Martin RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 04 Dec 2003
Date of birth: March 1957
Address: 19 College Road, Hoddesdon, Hertfordshire, EN11 9DF

CASEY, Philip, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 24 Oct 2012
Country of Residence: Usa
Date of birth: January 1948
Address: Nexus Place, 25 Farringdon Street, London, EC4A 4AB

CHERKASKY, Michael Griffin RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 20 Jul 2006
Country of Residence: America
Date of birth: March 1950
Address: 37 Woodbine, Larchmont, New York, 10538, Usa

COX, David RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR

DALE, Nicholas Robin RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 27 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ

EADES, Lisa Anne RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 4 Moorland Road, Maidenbower, Crawley, West Sussex, RH10 7JB

HAGER, Dean Joseph RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 09 Apr 2014
Country of Residence: United States
Date of birth: January 1967
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

HODGES, Nicholas Robin RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 04 Dec 2003
Date of birth: July 1959
Address: Ramsau 1 Ware Leys Close, Marsh Gibbon, Bicester, Oxfordshire, OX6 0EN

MCGREGOR-ALCORN, Kelvin RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 04 Dec 2003
Date of birth: February 1949
Address: 42 Craybrooke Road, Sidcup, Kent, DA14 4HL

MORREY-JONES, James Campbell RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: March 1966
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, England

NIMSGER, Kristin Marie RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 23 Oct 2012
Country of Residence: Usa
Date of birth: June 1973
Address: 13518 Hillsboro Avenue, Savage, Minnesota 55378, Usa

OLSON, Gregory Allan RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 13 Sep 2017
Country of Residence: Usa
Date of birth: June 1967
Address: 11313 Wild Heron Pt, Eden Prairie, Mn 55347, Usa

PEREL, Sabrina Ann RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 01 Sep 2011
Country of Residence: Usa
Date of birth: September 1961
Address: 167 E. 61st Street, New York, 10021, Usa

ROOTH, Jeremy Richard Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Hollies, 80 East Street, Fritwell, Bicester, Oxfordshire, OX27 7QF

SEAR, Hugh Edward RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 04 Dec 2003
Country of Residence: England
Date of birth: June 1944
Address: 1 Lynwood Avenue, Epsom, Surrey, KT17 4LQ

SEHGAL, Anil Bharti RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA

SEHGAL, Sunil Kumar RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 20 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN

SHEPPARD, Julian Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: December 1965
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, England

WEILER, Christopher RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 14 Jan 2025
Country of Residence: United States
Date of birth: October 1962
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, England

WILSON, Dawn RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 01 May 2025
Country of Residence: United States
Date of birth: April 1966
Address: Nexus, 25 Farringdon Street, London, EC4A 4AB, England

ZAMBITO, Daniel Alan RESIGNED
Role: Director
Appointed on: 14 Jan 2025
Resigned on: 19 Aug 2025
Country of Residence: United States
Date of birth: April 1980
Address: Nexus, 25 Farringdon Street, London, Hertfordshire, EC4A 4AB, United Kingdom

KINGSCROFT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 09 Feb 1996
Address: 3 The Parade, Trumps Green Road, Virginia Water, Surrey, GU25 4EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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