Company · London
Cder Group 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 24
- Yuya Ono 2019-2024 View profile
- Xiangwen Lu 2016-2026 View profile
- Masaki Motegi 2016-2019 View profile
- Masahiro Nishimura 2016-2016 View profile
- Kazuhiko Suzuki 2016-2022 View profile
- David Lawson Graaff 2015-2017 View profile
- David Michael Leach 2015-2016 View profile
- Gary Langrish 2014-2017 View profile
- John Donald Mason 2014-2023 View profile
- Will Pierce 2013-2014 View profile
- Alex David Chapman 2012-2014 View profile
- Bernard James Hammond 2010-2010 View profile
- Michael Low 2010-2010 View profile
- Nigel John Grant 2010-2011 View profile
- Andrew John Coates 2010-2011 View profile
- Nigel James Sussman 2009-2010 View profile
- David Daniels 2009-2009 View profile
- Ian Michael Brownjohn 2008-2009 View profile
- Mark Christopher Halls 2008-2009 View profile
- David Victor Waitson 2004-2007 View profile
- Jamie Barry Waller 2000-2017 View profile
- OCS Secretaries Limited 2007-2009 View profile
- Gloria Kristina Koszarek 2004-2007 View profile
- Susan Carol Waller 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £41,392,768 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PARKING DEBT MANAGEMENT SERVICES (Concession contract)
This procurement is for the Provision of Parking Debt Management Services; primarily for the collection of debt arising from unpaid PCNs and other parking related debt.
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Enforcement Agency Services to Somerset Council
This invitation for Further Competition is under the YPO Enforcement Agency Services Vetted Supplier List ref: 1200.
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RBWM Enforcement Agency Contract - Contract Award Notice
Three contracts were awarded following a mini-competition under YPO's Enforcement Agency Services framework agreement (2024/S 000-007603).
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TC164 - Bailiffs Services (Civil Parking Enforcement)
The tender is for the provision of Certified Enforcement Agents to enforce unpaid Penalty Charge Notices (PCNs) on behalf of the Authority. This Concession Contract is to be used by the Council's Parking Services within the Department of Pl…
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Approved Enforcement Agencies - London
HMCTS uses private contractors known as Approved Enforcement Agencies (AEA) as part of its enforcement approach. AEAs execute Warrants of Control and Warrants of Arrest.
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YPO 000953 - Enforcement Agency Services
YPO 000953 - Enforcement Agency Services
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/12/2000
- Registered office
- London
- Previous names
- J.B.W. Group Limited (until 16/09/2020)
J.B.W. Enforcement Limited (until 25/09/2008)
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
7 directors on the board
- Carole Gordon Kenney Director · appointed 2023
- Andrew Cummins Director · appointed 2020
- Paul Anthony Caddy Director · appointed 2020
- Nicholas Sean Tubbs Director · appointed 2016
- Tom Frans Vanoverschelde Director · appointed 2026
- John Sweet-Escott Director · appointed 2018
- Lee Andrew Brown Director · appointed 2011
Directors past 6 years
- Andrew Cummins Director · appointed 2020
- Paul Anthony Caddy Director · appointed 2020
- Nicholas Sean Tubbs Director · appointed 2016
- John Sweet-Escott Director · appointed 2018
- Lee Andrew Brown Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Andrew Cummins Director · appointed 2020
- John Sweet-Escott Director · appointed 2018
Portfolio (5)
- Carole Gordon Kenney Director · appointed 2023
- Paul Anthony Caddy Director · appointed 2020
- Nicholas Sean Tubbs Director · appointed 2016
- Tom Frans Vanoverschelde Director · appointed 2026
- Lee Andrew Brown Director · appointed 2011
Left in the last 12 months
- Xiangwen Lu Director · appointed 2016 · 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
- 04118149
- 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.
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