Cder Group Limited
Company 04118149 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.9y median 6y
average tenure
15.1y
longest tenure
Directors past 6 years
- 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
1
also govern a charity
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.
Professional services 7Business services 5Finance 4Public administration 4Dormant 2Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elliottdavies (Sheriff's) Limited 3 shared directors
- PS&P Limited 3 shared directors
- Court Enforcement Services LTD 3 shared directors
- J.B.W. Group Limited 2 shared directors
- Rundle & CO. Limited 2 shared directors
- Advantis Credit Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04118149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2000 |
| Address | 3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hito Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.B.W. Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Collect Services Limited
75-100% shares · notified 2018-01-02 - 09028169
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25
Officers (31)
- Tom Frans Vanoverschelde Director · appointed 2026
- Carole Gordon Kenney Director · appointed 2023
- Andrew Cummins Director · appointed 2020
- Paul Anthony Caddy Director · appointed 2020
- John Sweet-Escott Director · appointed 2018
- Nicholas Sean Tubbs Director · appointed 2016
- Lee Andrew Brown Director · appointed 2011
Show 24 former officers
- Yuya Ono Director · appointed 2019 · resigned 2024
- Xiangwen Lu Director · appointed 2016 · resigned 2026
- Masaki Motegi Director · appointed 2016 · resigned 2019
- Masahiro Nishimura Director · appointed 2016 · resigned 2016
- Kazuhiko Suzuki Director · appointed 2016 · resigned 2022
- David Lawson Graaff Director · appointed 2015 · resigned 2017
- David Michael Leach Director · appointed 2015 · resigned 2016
- Gary Langrish Director · appointed 2014 · resigned 2017
- John Donald Mason Director · appointed 2014 · resigned 2023
- Will Pierce Director · appointed 2013 · resigned 2014
- Alex David Chapman Director · appointed 2012 · resigned 2014
- Bernard James Hammond Director · appointed 2010 · resigned 2010
- Michael Low Director · appointed 2010 · resigned 2010
- Nigel John Grant Director · appointed 2010 · resigned 2011
- Andrew John Coates Director · appointed 2010 · resigned 2011
- Nigel James Sussman Director · appointed 2009 · resigned 2010
- David Daniels Director · appointed 2009 · resigned 2009
- Ian Michael Brownjohn Director · appointed 2008 · resigned 2009
- Mark Christopher Halls Director · appointed 2008 · resigned 2009
- OCS Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2009
- Gloria Kristina Koszarek Secretary · appointed 2004 · resigned 2007
- David Victor Waitson Director · appointed 2004 · resigned 2007
- Jamie Barry Waller Director · appointed 2000 · resigned 2017
- Susan Carol Waller Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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