CDP Operations Limited
Company 06602534 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.
2 directors on the board
- Sherry Anne Madera Director · appointed 2023
- Paul Tabios Dickinson Director · appointed 2008
Directors past 6 years
- Paul Tabios Dickinson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Sherry Anne Madera Director · appointed 2023
- Paul Tabios Dickinson Director · appointed 2008
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.
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.
Connected through a shared director
- 29 Sussex Square Management Limited 1 shared director
- Landseer House (Consulting) Limited 1 shared director
- Mitchell and Dickinson Limited 1 shared director
- Beautiful Corporations LTD 1 shared director
- Cosyhome Company (UK) Limited 1 shared director
- Giki Social Enterprise LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06602534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2008 |
| Address | DIXON HOUSE SECOND FLOOR, 1 LLOYD'S AVENUE, LONDON, EC3N 3DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Paul Tabios Dickinson
25-50% voting · notified 2016-04-06 - Sherry Anne Madera
25-50% voting · notified 2023-12-14 - Simon Charles Barker ceased 2022-09-02
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul John Simpson ceased 2022-07-12
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Benjamin Patrick Freeman ceased 2023-07-20
25-50% voting · notified 2022-10-24 - CDP Worldwide
75-100% shares · notified 2016-04-06
Officers (9)
- Sherry Anne Madera Director · appointed 2023
- Paul Tabios Dickinson Director · appointed 2008
Show 7 former officers
- Holly Patricia Bowden Secretary · appointed 2025 · resigned 2025
- Benjamin Patrick Freeman Director · appointed 2022 · resigned 2023
- Marcus Nicolas Laurie Norton Secretary · appointed 2018 · resigned 2022
- Simon Charles Barker Secretary · appointed 2015 · resigned 2018
- Simon Charles Barker Director · appointed 2015 · resigned 2022
- Paul John Simpson Director · appointed 2008 · resigned 2022
- Roy Paterson Wilson Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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