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Company · Warwick

Fiorentini U.K. LTD.

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Fiorentini U.K. LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Brian Paul Warren 2018 Director View profile
  2. Peter David Smith 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of electronic industrial process control equipment; Manufacture of taps and valves
Incorporated
12/07/1990
Registered office
Warwick

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.

Group

  1. Fiorentini U.K. LTD. is controlled by Brian Paul Warren
    Evidence
    ceased 25-50% shares · notified 2016-07-12, ceased 2018-06-11 · source: Companies House PSC register

Ultimately controlled by Brian Paul Warren.

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.

Grants received

1 grant · £1,950 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,950

Most recent

  • HM Revenue & Customs £1,9502021-05-27
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.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
02521694
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data