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Company

Croma Security Solutions Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Croma Security Solutions Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Stephen Naylor 2023–2025 Director View profile
  2. Barbara Joanne Haigh Rosser 2023–2025 Director View profile
  3. Paul Williamson 2017–2022 Director View profile
  4. Mark Whettingsteel 2015–2017 Director View profile
  5. Alexander Tetley 2014–2016 Director View profile
  6. Lord James William Eustace Percy 2012–2016 Director View profile
  7. Charles Neil Mcmicking 2012–2023 Director View profile
  8. James Leslie Dunion 2011–2012 Director View profile
  9. James Walker Sullivan 2008–2011 Director View profile
  10. Sebastian Jake Finch Morley 2006–2022 Director View profile
  11. Andrew Nicholas Hewson 2005–2023 Director View profile
  12. Keith Wheeler 2005–2007 Director View profile
  13. Gerard Maurice Thompson 2002–2008 Director View profile
  14. John Joseph May 2002–2005 Director View profile
  15. Stephen Anton Komlosy 2000–2003 Director View profile
  16. Robert Douglas Layton 2000–2005 Director View profile
  17. Frederick John French 2000–2008 Director View profile
  18. Ronald Boardman 2000–2002 Director View profile
  19. Christopher John Humberstone 1996–1997 Director View profile
  20. Alistair Matthew Hamilton 1996–1996 Director View profile
  21. Ian Haddon 1996–1997 Director View profile
  22. Stephen Joseph Fargnoli 1996–1997 Director View profile
  23. Richard Anthony Juett 2012–2023 Secretary View profile
  24. Gerald Michael Mcgill 2007–2011 Secretary View profile
  25. David John Bretel 2000–2007 Secretary View profile
  26. Jocelyn Charles Coad 1996–2000 Secretary View profile
  27. Thomas Crispin Middleton Reed 1996–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1996

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. Croma Security Solutions Group PLC is controlled by Roberto Michele Fiorentino
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roberto Michele Fiorentino.

6 other companies in this group

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 for researchers

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.

4 directors on the board

4.7y median 2y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Business services 12Retail and trade 6Professional services 5Construction 4Dormant 4Manufacturing 4Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03184978
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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