Company · Swindon
Crydom SSR Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Maria Gonzalez Freve 2020-2024 View profile
- Helen Gaye Prime 2016-2018 View profile
- Jeffrey John Cote 2015-2020 View profile
- Martha Newman Sullivan 2015-2018 View profile
- Tae Rhee 2015-2015 View profile
- Lynn Chen 2009-2015 View profile
- Jean-Marc Robert Theolier 2009-2017 View profile
- Eric Pilaud 2009-2015 View profile
- Laurent Marie Christophe Bataille 2008-2009 View profile
- Oscar Javier Fernandez Davalos 2008-2021 View profile
- Jean-Yves Marie Mouttet 2008-2013 View profile
- Alberto Vazquez 2008-2014 View profile
- Jean-Luc Luc Bouchery 2005-2008 View profile
- Robert Francis Ciurczak 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/10/2005
- Registered office
- Swindon
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.
- ST Schrader Holding Company UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- Crydom SSR Limited
is controlled by ST Schrader Holding Company UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register - ST Schrader Holding Company UK Limited
is controlled by Sensata Technologies Holding PLC
Evidence
ceased significant influence · notified 2018-03-28, ceased 2019-03-21 · source: Companies House PSC register - Sensata Technologies Holding PLC
is controlled by Maplesfs UK Group Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-28 · source: Companies House PSC register - Maplesfs UK Group Services Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
active 75-100% shares · notified 2017-04-07 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
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- 11529386
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- Asarum Finance Holdings Limited
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- ST Core Technologies LP
- 11001230
- 11910048
- 12360467
- Maplesfs UK Group Services Limited
- Kenrick NO.4 PLC
- Maples Fiduciary Services (UK) Limited
- GAZ Finance Holdings Limited
- 108C Finance Limited
- Albion NO.6 Holdings Limited
- Principality Covered Bonds LLP
- Five Arrows Global Loan Investments II PLC
- Paragon Mortgages (NO.28) Holdings Limited
- 11570327
- 11098033
- Highclere Turboprop Leasing 1 Limited
- 11727898
- Five Arrows Global Loan Investments III PLC
- 12404676
- 12278458
- August UK Holdco Limited
- Coventry Godiva Covered Bonds Finance Limited
- ST Schrader Holding Company UK Limited
- VFU Funding PLC
- 12036944
- Coventry Godiva Covered Bonds Finance (Holdings) Limited
- 11727252
- 11646929
- Kenrick NO.5 Holdings Limited
- 11429328
- Maslow Loan Funding Limited
- 10722998
- Friary NO.7 Holdings Limited
- Friary NO.9 Holdings Limited
- Baltic Classifieds Group PLC
- Five Arrows Global Loan Investments PLC
- 11890860
- 12155708
- Sensata Technologies Holding PLC
- 12276991
- Turbo Finance 10 Holdings Limited
- Sensata Technologies Limited
- 13101056
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.
2 directors on the board
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05602150
- 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.
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