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Company

Croma Locksmiths & Security Solutions Limited

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

Network

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

Who leads it

Previous officers 7

  1. Sharon Lesley Moore 2016–2017 Director View profile
  2. Sebastian Jake Finch Morley 2015–2018 Director View profile
  3. Peter William Downing 2009–2015 Director View profile
  4. James Hollis 2003–2018 Director View profile
  5. Mark Whettingsteel 2000–2017 Director View profile
  6. Katherine Anne Whettingsteel 2002–2015 Secretary View profile
  7. Andrew Martin Sainsbury 2000–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2000

Ownership

Owned by (2) 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 Locksmiths & Security Solutions Limited is controlled by Croma Security Solutions Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

3 directors on the board

7.3y median 8.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 20Retail and trade 7Construction 4Dormant 4Manufacturing 3Professional services 2

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
03909669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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