Company
Kroo Bank LTD
Kroo Bank LTD is an active UK company (number 10359002), incorporated 2016, with 6 current directors including Tina Angela Kokkinos and Caroline Jane Richardson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ian Charles Sholto Mckenzie 2025-2026 View profile
- Christiaen Laurens Van Lanschot 2022-2025 View profile
- Nooruddin Karsan 2021-2025 View profile
- Penelope Lucy Mary Kenny 2021-2026 View profile
- Hamish Cameron Galbraith Marr 2021-2024 View profile
- Andrea De Gottardo 2021-2025 View profile
- Andrew Michaelides 2020-2026 View profile
- Hafiz Shariff 2017-2018 View profile
- Tim Brown 2016-2020 View profile
- Nazim Valimahomed 2016-2021 View profile
- Duncan Karl Perry 2016-2017 View profile
- Duncan Perry 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2016
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.
- Colby David Lamberson
25-50% shares, 25-50% voting · notified 2025-07-21 - Nazim Valimahomed ceased 2021-07-15
25-50% shares, 25-50% voting · notified 2016-09-05
Group
- Kroo Bank LTD
is controlled by Colby David Lamberson
Evidence
active 25-50% shares, 25-50% voting · notified 2025-07-21 · source: Companies House PSC register
Ultimately controlled by Colby David Lamberson.
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.
6 directors on the board
- Caroline Jane Richardson Director · appointed 2026
- Serena Mary Joseph Director · appointed 2021
- Susan Margaret Douthwaite Director · appointed 2026
- Colby David Lamberson Director · appointed 2025
- Veronika Lovett Director · appointed 2025
- Tina Angela Kokkinos Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Colby David Lamberson Director · appointed 2025
- Veronika Lovett Director · appointed 2025
Portfolio (4)
- Caroline Jane Richardson Director · appointed 2026
- Serena Mary Joseph Director · appointed 2021
- Susan Margaret Douthwaite Director · appointed 2026
- Tina Angela Kokkinos Director · appointed 2026
Left in the last 12 months
- Andrea De Gottardo Director · appointed 2021 · resigned 2025
- Ian Charles Sholto Mckenzie Director · appointed 2025 · resigned 2026
- Andrew Michaelides Director · appointed 2020 · resigned 2026
- Penelope Lucy Mary Kenny Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10359002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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