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Companies/03184978

Croma Security Solutions Group PLC

Public Limited Company · Fareham

ActiveUnited KingdomIncorporated 1996Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RF
Mr Roberto Michele FiorentinoIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115994971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
JW
John Nigel WakefieldCurrent director
Appointed 2025-11-01 · Director
AW
Andrew WonnacottCurrent director
Appointed 2025-11-01 · Director
+6 others
TA
Teodora AndreevaCurrent secretaryCurrent director
Appointed 2023-03-31 · 3 yrs
+16 others
RF
Roberto FiorentinoCurrent director
Appointed 2012-03-27 · 14 yrs · Security Consultant
+24 others
Show 36 historical appointments
SN
Stephen NaylorResigned director
Resigned 2023-05-01 · 2 yrs · Director
BH
Barbara Haigh RosserResigned director
Resigned 2023-04-04 · 2 yrs · Chairman
RJ
Richard JuettResigned secretary
Resigned 2021-11-08 · 1 yr
PW
Paul WilliamsonResigned director
Resigned 2017-04-20 · 5 yrs · Operations Director
RJ
Richard JuettResigned director
Resigned 2016-04-18 · 6 yrs · Company Director
MW
Mark WhettingsteelResigned director
Resigned 2015-12-08 · 1 yr · Company Director
AT
Alexander TetleyResigned secretary
Resigned 2014-02-01 · 2 yrs
AT
Alexander TetleyResigned director
Resigned 2014-02-01 · 2 yrs · Finance Director
RJ
Richard JuettResigned secretary
Resigned 2012-06-28 · 1 yr
CM
Charles McmickingResigned director
Resigned 2012-03-27 · 11 yrs · None
JP
James PercyResigned director
Resigned 2012-03-27 · 4 yrs · None
JD
James DunionResigned director
Resigned 2011-04-19 · 1 yr · Management Accountant
JD
James DunionResigned secretary
Resigned 2011-04-19 · 1 yr
JS
James SullivanResigned director
Resigned 2008-11-01 · 2 yrs · Director
GM
Gerald McgillResigned directorResigned secretary
Resigned 2007-10-11 · 3 yrs · Chartered Accountant
SM
Sebastian MorleyResigned director
Resigned 2006-02-19 · 16 yrs · Company Director
AH
Andrew HewsonResigned director
Resigned 2005-04-05 · 18 yrs · Director
KW
Keith WheelerResigned director
Resigned 2005-01-05 · 2 yrs · Marketer
JM
John MayResigned director
Resigned 2002-10-31 · 2 yrs · Accountant
GT
Gerard ThompsonResigned director
Resigned 2002-10-31 · 5 yrs · Consultant
SK
Stephen KomlosyResigned director
Resigned 2000-09-05 · 3 yrs · Company Director
RL
Robert LaytonResigned director
Resigned 2000-06-23 · 4 yrs · Company Director
FF
Frederick FrenchResigned director
Resigned 2000-06-23 · 7 yrs · Company Director
RB
Ronald BoardmanResigned director
Resigned 2000-06-23 · 2 yrs · Charterd Loss Adjuster
DB
David BretelResigned directorResigned secretary
Resigned 2000-06-23 · 7 yrs · Company Director
JC
Jocelyn CoadResigned secretaryResigned director
Resigned 1997-04-12 · 3 yrs
CH
Christopher HumberstoneResigned director
Resigned 1996-09-23 · 1 yr · Designer
AH
Alistair HamiltonResigned director
Resigned 1996-05-09 · Consultant
IH
Ian HaddonResigned director
Resigned 1996-05-09 · 1 yr · Company Director
SF
Stephen FargnoliResigned director
Resigned 1996-04-12 · 1 yr · Company Director
TR
Thomas ReedResigned directorResigned secretary
Resigned 1996-04-12 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active