Cder Group UK Limited
Company 09903291 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
- Nicholas Sean Tubbs Director · appointed 2020
- Tom Frans Vanoverschelde Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicholas Sean Tubbs Director · appointed 2020
- Tom Frans Vanoverschelde Director · appointed 2026
Left in the last 12 months
- Rudolph Joseph Westerbos Director · appointed 2024 · resigned 2026
- Jakob Brevinge Director · appointed 2024 · resigned 2026
- Xiangwen Lu Director · appointed 2023 · 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.
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
- J.B.W. Group Limited 2 shared directors
- Rundle & CO. Limited 2 shared directors
- Cder Group Limited 2 shared directors
- Elliottdavies (Sheriff's) Limited 2 shared directors
- Advantis Credit Limited 2 shared directors
- PS&P Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09903291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| 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)
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.
- Outsourcing UK Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PS&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cder Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Court Enforcement Services LTD
75-100% shares, 75-100% voting · notified 2018-09-04 - Rundle & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Advantis Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13
Officers (10)
- Tom Frans Vanoverschelde Director · appointed 2026
- Nicholas Sean Tubbs Director · appointed 2020
Show 8 former officers
- Rudolph Joseph Westerbos Director · appointed 2024 · resigned 2026
- Jakob Brevinge Director · appointed 2024 · resigned 2026
- Xiangwen Lu Director · appointed 2023 · resigned 2026
- Yuya Ono Director · appointed 2016 · resigned 2024
- Masaki Motegi Director · appointed 2016 · resigned 2019
- Masahiro Nishimura Director · appointed 2016 · resigned 2016
- Jamie Barry Waller Director · appointed 2016 · resigned 2017
- Kazuhiko Suzuki Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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