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Who leads it
Previous officers 7
- Nick Sean Tubbs 2018-2018 View profile
- Xiangwen Lu 2018-2026 View profile
- Paul Anthony Caddy 2018-2022 View profile
- Frederick Ternent 2008-2014 View profile
- Blakelaw Director Services Limited 2008-2008 View profile
- Howard Jones 2008-2018 View profile
- Blakelaw Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2008
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
- PS&P 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.
3 directors on the board
- Nicholas Sean Tubbs Director · appointed 2018
- Tom Frans Vanoverschelde Director · appointed 2026
- Lee Andrew Brown Director · appointed 2022
Directors past 6 years
- Nicholas Sean Tubbs Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas Sean Tubbs Director · appointed 2018
- Tom Frans Vanoverschelde Director · appointed 2026
- Lee Andrew Brown Director · appointed 2022
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
- 06546578
- 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