Company · London
J.B.W. Group Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Xiangwen Lu 2018-2026 View profile
- Howard Jones 2010-2018 View profile
- Robert Anthony D'Souza 2002-2010 View profile
- Robert Dormer 1997-2010 View profile
- David Dowse 1995-1997 View profile
- Philip Geoffrey Brown 1993-2005 View profile
- Nirender Aggarwal 1993-1995 View profile
- Wieslawa Grazyna Banner 1992-2010 View profile
- Leon Grenyer 2003-2008 View profile
- Anita Elizabeth Grenyer 1992-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 14/05/1992
- Registered office
- London
- Previous names
- Major Collections Limited (until 22/03/2023)
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.
- Cder Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- J.B.W. Group Limited
is controlled by Cder Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cder Group Limited
is controlled by Cder Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cder Group UK Limited
is controlled by Outsourcing UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Outsourcing UK Limited
is controlled by Brexa International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 · source: Companies House PSC register
Ultimately controlled by Brexa International Limited.
15 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
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
- Nicholas Sean Tubbs Director · appointed 2018
- Tom Frans Vanoverschelde Director · appointed 2026
Directors past 6 years
- Nicholas Sean Tubbs Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas Sean Tubbs Director · appointed 2018
- Tom Frans Vanoverschelde Director · appointed 2026
Left in the last 12 months
- Xiangwen Lu Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02714681
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th 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